Active
Company Information for UMI HOLDINGS LIMITED
NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
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Company Registration Number
06969972
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
UMI HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
NAVIGATORS POINT BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in SR7 | ||||
Previous Names | ||||
|
Company Number | 06969972 | |
---|---|---|
Company ID Number | 06969972 | |
Date formed | 2009-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB108237334 |
Last Datalog update: | 2024-11-05 07:36:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UMI HOLDINGS, INC. | STEPHENSON HWY. MADISON HEIGHTS 48071 Michigan 31550 | UNKNOWN | Company formed on the 0000-00-00 | |
UMI HOLDINGS PTE LTD | CEYLON ROAD Singapore 429696 | Active | Company formed on the 2008-09-10 | |
UMI HOLDINGS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1981-03-05 | |
UMI HOLDINGS, INC | 2915 BISCAYNE BLVD MIAMI FL 33137 | Active | Company formed on the 2009-09-08 | |
UMI HOLDINGS INC | Arkansas | Unknown | ||
Umi Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-07-16 | |
UMI HOLDINGS PTY LTD | Active | Company formed on the 2021-03-30 |
Officer | Role | Date Appointed |
---|---|---|
JULIA LOUISE HATTON |
||
NICOLA CLARK |
||
GEOFFREY MARK HODGSON |
||
ALASTAIR ANGUS MACCOLL |
||
SUZANNE MCCREEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL LESLEY BLAKEY |
Director | ||
RUSSEL GEORGE GRIGGS |
Director | ||
KATHRYN LUCY HAY WINSKELL |
Director | ||
IAIN STEIN |
Company Secretary | ||
MARTYN THOMAS PELLEW |
Director | ||
STUART DOUGLAS SLORACH |
Company Secretary | ||
ROBERT JAMES CORNALL |
Company Secretary | ||
ROBERT JAMES CORNALL |
Director | ||
DIANNE KATHLEEN SHARP |
Director | ||
CHRISTOPHER PAUL BEAUMONT |
Director | ||
JACKIE FISHER |
Director | ||
JOHN MICHAEL MCCULLAGH |
Director | ||
MARK GIDEON HENDERSON |
Director | ||
NIGEL GARY HUDSON |
Director | ||
ROY ROBERT EDWARD STANLEY |
Director | ||
JOSEPHINE RAY |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMIRED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNOPTIC TECHNOLOGIES LTD | Director | 2017-04-27 | CURRENT | 2015-05-12 | Liquidation | |
IN2INTERESTS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Director | 2013-06-01 | CURRENT | 2010-11-08 | Active | |
UMI SCOTLAND LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
BUSINESS AND ENTERPRISE SERVICES LIMITED | Director | 2011-11-09 | CURRENT | 2010-04-19 | Dissolved 2016-01-26 | |
UMI COMMERCIAL LIMITED | Director | 2011-07-27 | CURRENT | 2010-04-19 | Active | |
TWAM ENTERPRISES LTD | Director | 2018-04-01 | CURRENT | 2017-08-31 | Active | |
LITEGREY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
NPF 2016 LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Director | 2016-07-20 | CURRENT | 2010-11-08 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
GLOBAL BRIDGE LTD | Director | 2015-11-01 | CURRENT | 2013-10-17 | Active | |
LINDISFARNE INNS LIMITED | Director | 2015-06-12 | CURRENT | 2006-06-29 | Active | |
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED | Director | 2015-06-12 | CURRENT | 2007-10-25 | Active | |
INN COLLECTION LTD | Director | 2015-06-12 | CURRENT | 2008-11-18 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
DURHAM CATHEDRAL SCHOOLS FOUNDATION | Director | 2014-12-10 | CURRENT | 1993-01-04 | Active | |
STREET NORTH EAST LIMITED | Director | 2014-10-28 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
NEA2F SUBCO LIMITED | Director | 2014-10-28 | CURRENT | 2008-02-27 | Active | |
CLAVERING HOUSE LIMITED | Director | 2014-05-27 | CURRENT | 2010-10-13 | Active | |
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND | Director | 2013-06-18 | CURRENT | 1988-07-04 | Active | |
MURO RM LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-10-14 | |
NORTHERN FILM & MEDIA (HOLDCO) LIMITED | Director | 2012-01-01 | CURRENT | 2009-10-13 | Dissolved 2017-07-11 | |
ROUTES TO INVESTMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-03-03 | Dissolved 2015-02-10 | |
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED | Director | 2011-09-30 | CURRENT | 2002-03-05 | Dissolved 2016-06-21 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-20 | Active | |
GARDEN KITCHEN NEWCASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
LITEWHITE LIMITED | Director | 2009-08-01 | CURRENT | 2002-12-18 | Active | |
FRESH ELEMENT LIMITED | Director | 2009-01-01 | CURRENT | 2004-04-08 | Active | |
TILL SERVICES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-06 | Active | |
MARINE DESIGN CENTRE LIMITED | Director | 2014-10-03 | CURRENT | 2006-04-03 | Dissolved 2016-01-26 | |
UMI SCOTLAND LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
BUSINESS AND ENTERPRISE SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-04-19 | Dissolved 2016-01-26 | |
UMI COMMERCIAL LIMITED | Director | 2010-06-28 | CURRENT | 2010-04-19 | Active | |
BUSINESS AND ENTERPRISE EUROPE LIMITED | Director | 2009-09-25 | CURRENT | 2009-07-22 | Dissolved 2016-01-26 | |
BUSINESS AND ENTERPRISE LIMITED | Director | 2009-09-25 | CURRENT | 2009-07-23 | Dissolved 2016-01-26 | |
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Director | 2013-07-08 | CURRENT | 2010-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
Appointment of Miss Beverley Ann Tindale as company secretary on 2024-02-13 | ||
Termination of appointment of Kim Oliver on 2024-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR KIM OLIVER | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANGUS MACCOLL | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Spectrum 6 Spectrum Business Park Seaham SR7 7TT | ||
Director's details changed for Mrs Nicola Clark on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
Memorandum articles filed | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kim Oliver on 2021-05-21 | |
CH01 | Director's details changed for Mr Simon Justin Philip Goon on 2021-01-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCUS ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIM OLIVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Alastair Angus Maccoll on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/07/19 | |
PSC05 | Change of details for Be-Uk Employee Ownership Trustee Co Limited as a person with significant control on 2019-06-17 | |
RES15 | CHANGE OF COMPANY NAME 15/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JUSTIN PHILIP GOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/03/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 20.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MCCREEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINSKELL | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 20.98 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT | |
AP03 | Appointment of Miss Julia Louise Hatton as company secretary on 2015-04-10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN STEIN | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 20.98 | |
AR01 | 22/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKI CLARKE / 17/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MRS CHERYL LESLEY BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLEW | |
AP03 | SECRETARY APPOINTED MR IAIN STEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART SLORACH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/07/13 FULL LIST | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 23/05/13 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 20.98 | |
AP03 | SECRETARY APPOINTED MR STUART DOUGLAS SLORACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE SHARP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKI CLARKE / 17/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LUCY HAY WINSKELL / 12/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY STANLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BEAUMONT | |
AP01 | DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RAY | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 16 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MCCULLAGH | |
AP01 | DIRECTOR APPOINTED JOSEPHINE RAY | |
AP01 | DIRECTOR APPOINTED MR MARTYN THOMAS PELLEW | |
AP01 | DIRECTOR APPOINTED JACKIE FISHER | |
AP01 | DIRECTOR APPOINTED DIANNE KATHLEEN SHARP | |
AP01 | DIRECTOR APPOINTED NIGEL GARY HUDSON | |
AP01 | DIRECTOR APPOINTED MR. GEOFFREY MARK HODGSON | |
AP01 | DIRECTOR APPOINTED NICKI CLARKE | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES CORNALL | |
AP01 | DIRECTOR APPOINTED MS KATHRYN LUCY HAY WINSKELL | |
AP01 | DIRECTOR APPOINTED MR MARK HENDERSON | |
AP01 | DIRECTOR APPOINTED MR ROY ROBERT EDWARD STANLEY | |
RES13 | DIR AUTH TO RECEIVE PAYMENT 17/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE SEC 561(1)DIR AUTH TO RECEIVE TRANSFER OF PAYMENT 17/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ANGUS MACCOLL / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES CORNALL / 12/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ANGUS MACCOLL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
UMI HOLDINGS LIMITED owns 1 domain names.
be-group.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UMI HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |