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All Information about:

                        
Name

UBM Holdings Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 04790552 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 June 2003
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Dynastyland Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ubmg Limited Status: Active Notified: 30/06/2016 Companies House Number: 01693134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adrian, Carl Sheldon London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 14/07/2003 Occupation: Corporate Body Role: Secretary Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 02/02/2009 Occupation: Corporate Body Role: Director Nationality: British
    Unm Investments Limited, London, United Kingdom Status: Active Notified: 02/02/2009 Occupation: Corporate Body Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hirecorp Limited Status: Ceased Notified: 30/06/2016 Ceased: 10/06/2021 Companies House Number: 04790559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors