Umbilical Holdings Limited is a private limited company that can be found at 80 Rutland Street, Leicester LE1 1SB. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Paul F., appointed on 14 November 2017. Director Laurence P., appointed on 14 November 2017.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200), "other activities of employment placement agencies" (SIC: 78109).
The last confirmation statement was filed on 2022-11-20 and the due date for the subsequent filing is 2023-12-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 80 Rutland Street |
| Town | Leicester |
| Post code | LE1 1SB |
| Country of origin | United Kingdom |
| Registration Number | 11063096 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Paul F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul F.
| Notified on | 14 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Creditors | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 3 | ||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 3 | ||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 3 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 586 | ||||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 586 | ||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 586 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/20 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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