UMAMI HOLDINGS LTD
LOUGHGALL UMANI HOLDINGS LTD


Company number NI634882
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 65 TIRMACRANNON ROAD, LOUGHGALL, CO. ARMAGH, UNITED KINGDOM, BT61 8LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 November 2016 to 30 June 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of UMAMI HOLDINGS LTD are www.umamiholdings.co.uk, and www.umami-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Umami Holdings Ltd is a Private Limited Company. The company registration number is NI634882. Umami Holdings Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Umami Holdings Ltd is 65 Tirmacrannon Road Loughgall Co Armagh United Kingdom Bt61 8lw. . CAMPBELL, Colm is a Director of the company. Director CAMPBELL, Aine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAMPBELL, Colm
Appointed Date: 17 November 2015
46 years old

Resigned Directors

Director
CAMPBELL, Aine
Resigned: 14 December 2015
Appointed Date: 17 November 2015
45 years old

Persons With Significant Control

Mr Colm Campbell
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UMAMI HOLDINGS LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 June 2016
22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
22 Nov 2016
Resolutions
  • RES13 ‐ Company business 30/09/2016
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,500,002
...
... and 3 more events
20 Apr 2016
Termination of appointment of Aine Campbell as a director on 14 December 2015
04 Apr 2016
Memorandum and Articles of Association
04 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2016
Company name changed umani holdings LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 2

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