UBM INTERNATIONAL HOLDINGS SE
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number SE000009
Status Active
Incorporation Date 8 October 2008
Company Type European Public Limited-Liability Company (SE)
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country LUXEMBOURG
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of UBM INTERNATIONAL HOLDINGS SE are www.ubminternationalholdings.co.uk, and www.ubm-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ubm International Holdings Se is a European Public Limited-Liability Company (SE). The company registration number is SE000009. Ubm International Holdings Se has been working since 08 October 2008. The present status of the company is Active. The registered address of Ubm International Holdings Se is 240 Blackfriars Road London England Se1 8bf. . CROW, Andrew Frank is a Member of an Administrative Organ of the company. MEPHAM, Neil is a Member of an Administrative Organ of the company. PERKINS, Nicholas Michael is a Member of an Administrative Organ of the company. Member of an Administrative Organ SIDDELL, Anne Claire has been resigned. Member of an Administrative Organ WRANKMORE, Peter Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Member of an Administrative Organ
CROW, Andrew Frank
Appointed Date: 08 October 2008
68 years old

Member of an Administrative Organ
MEPHAM, Neil
Appointed Date: 08 October 2008
62 years old

Member of an Administrative Organ
PERKINS, Nicholas Michael
Appointed Date: 08 October 2008
56 years old

Resigned Directors

Member of an Administrative Organ
SIDDELL, Anne Claire
Resigned: 17 February 2009
Appointed Date: 08 October 2008
71 years old

Member of an Administrative Organ
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 08 October 2008
56 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM INTERNATIONAL HOLDINGS SE Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • EUR 12,000,000

...
... and 18 more events
25 Nov 2009
Member's details changed
25 Nov 2009
Member's details changed
28 Sep 2009
Full accounts made up to 31 December 2008
11 Sep 2009
Termination of a member
08 Oct 2008
Transfer of SE to GB