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Umha Holding Ltd LONDON


Founded in 2014, Umha Holding, classified under reg no. 09047545 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 15, 2016 Umha Holding Ltd is no longer carrying the name Rte Production.

The company has one director. Kirill G., appointed on 15 February 2023. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Rob R.. There were no ex secretaries.

Umha Holding Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09047545
Date of Incorporation Tue, 20th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Kirill G.

Position: Director

Appointed: 15 February 2023

Rob R.

Position: Director

Appointed: 20 May 2014

Resigned: 15 February 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Kirill G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maria S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert E., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kirill G.

Notified on 1 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Maria S.

Notified on 1 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert E.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rte Production July 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 000-2 035      
Balance Sheet
Current Assets   73 17369 03362 68863 21359 20462 471
Net Assets Liabilities  2 0356 460861 396858 012853 998855 988853 973
Net Assets Liabilities Including Pension Asset Liability1 0001 000-2 035      
Reserves/Capital
Shareholder Funds1 0001 000-2 035      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Creditors  3 0357 3604 0125 5727 2285 4506 984
Fixed Assets  869 162869 162869 162869 162869 162869 162869 162
Net Current Assets Liabilities  -3 03565 81365 02157 11655 98553 75455 487
Total Assets Less Current Liabilities 1 000867 127935 975935 183927 278926 147923 916925 649
Creditors Due After One Year  869 162      
Creditors Due Within One Year  3 035      
Number Shares Allotted1 0001 000       
Par Value Share11       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (3 pages)

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