UMBRELLA HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9NA

Company number 06764958
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 2 THE BARN, TOWNHILL FARM, DORTON ROAD CHILTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 24 . The most likely internet sites of UMBRELLA HOLDINGS LIMITED are www.umbrellaholdings.co.uk, and www.umbrella-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester Town Rail Station is 8.9 miles; to Bicester North Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umbrella Holdings Limited is a Private Limited Company. The company registration number is 06764958. Umbrella Holdings Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Umbrella Holdings Limited is 2 The Barn Townhill Farm Dorton Road Chilton Aylesbury Buckinghamshire Hp18 9na. . CARTER, Nicholas John is a Director of the company. JOHNSON, Elizabeth Teresa is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ASHDOWN, Nigel Stanley has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARTER, Nicholas John
Appointed Date: 03 December 2008
57 years old

Director
JOHNSON, Elizabeth Teresa
Appointed Date: 03 December 2008
57 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008

Director
ASHDOWN, Nigel Stanley
Resigned: 28 August 2015
Appointed Date: 03 December 2008
71 years old

Director
DAVIES, Elizabeth Ann
Resigned: 03 December 2008
Appointed Date: 03 December 2008
68 years old

Persons With Significant Control

Mr Nicholas John Carter
Notified on: 3 December 2016
57 years old
Nature of control: Right to appoint and remove directors

UMBRELLA HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 24

23 Dec 2015
Register(s) moved to registered office address 2 the Barn, Townhill Farm Dorton Road Chilton Aylesbury Buckinghamshire HP18 9NA
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
08 Jan 2009
Director appointed nicholas john carter
08 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
04 Dec 2008
Appointment terminated director elizabeth davies
04 Dec 2008
Appointment terminated secretary theydon secretaries LIMITED
03 Dec 2008
Incorporation