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.
Office Address | 124 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Rte Production | July 15, 2016 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 000 | 1 000 | -2 035 | ||||||
Balance Sheet | |||||||||
Current Assets | 73 173 | 69 033 | 62 688 | 63 213 | 59 204 | 62 471 | |||
Net Assets Liabilities | 2 035 | 6 460 | 861 396 | 858 012 | 853 998 | 855 988 | 853 973 | ||
Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | -2 035 | ||||||
Reserves/Capital | |||||||||
Shareholder Funds | 1 000 | 1 000 | -2 035 | ||||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Creditors | 3 035 | 7 360 | 4 012 | 5 572 | 7 228 | 5 450 | 6 984 | ||
Fixed Assets | 869 162 | 869 162 | 869 162 | 869 162 | 869 162 | 869 162 | 869 162 | ||
Net Current Assets Liabilities | -3 035 | 65 813 | 65 021 | 57 116 | 55 985 | 53 754 | 55 487 | ||
Total Assets Less Current Liabilities | 1 000 | 867 127 | 935 975 | 935 183 | 927 278 | 926 147 | 923 916 | 925 649 | |
Creditors Due After One Year | 869 162 | ||||||||
Creditors Due Within One Year | 3 035 | ||||||||
Number Shares Allotted | 1 000 | 1 000 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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