UBMA HOLDINGS LIMITED
LONDON OAG HOLDINGS LIMITED REPAIRGLOBE LIMITED

Hellopages » Greater London » Southwark » SE1 8BF
Company number 04154381
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016. The most likely internet sites of UBMA HOLDINGS LIMITED are www.ubmaholdings.co.uk, and www.ubma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ubma Holdings Limited is a Private Limited Company. The company registration number is 04154381. Ubma Holdings Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Ubma Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PERKINS, Nicholas Michael is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary EDIS, Michael has been resigned. Secretary PINEY, Jason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Eddie has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director KANG, Sewa Singh has been resigned. Director KERR, Richard James has been resigned. Director MUSSELLWHITE, Jonathan has been resigned. Director POINTER, Melvin Douglas has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director STUDD, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 December 2006
Director
PERKINS, Nicholas Michael
Appointed Date: 31 March 2011
56 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 December 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 05 December 2006

Resigned Directors

Secretary
EDIS, Michael
Resigned: 05 December 2006
Appointed Date: 19 September 2001
Secretary
PINEY, Jason
Resigned: 07 June 2001
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 06 February 2001
Director
BELL, Eddie
Resigned: 05 December 2006
Appointed Date: 07 June 2001
76 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 05 December 2006
Appointed Date: 07 June 2001
72 years old
Director
KANG, Sewa Singh
Resigned: 07 May 2010
Appointed Date: 01 January 2009
62 years old
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 07 May 2010
52 years old
Director
MUSSELLWHITE, Jonathan
Resigned: 05 December 2005
Appointed Date: 07 June 2001
58 years old
Director
POINTER, Melvin Douglas
Resigned: 28 September 2005
Appointed Date: 19 September 2001
67 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 05 December 2006
Appointed Date: 07 June 2001
62 years old
Director
STUDD, Andrew
Resigned: 07 June 2001
Appointed Date: 29 May 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2001
Appointed Date: 06 February 2001

Persons With Significant Control

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

UBMA HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
01 Jun 2001
New secretary appointed
01 Jun 2001
Director resigned
01 Jun 2001
Secretary resigned
01 Jun 2001
New director appointed
06 Feb 2001
Incorporation

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