U M (holdings) Limited in Otley Road HARROGATE

U M (holdings) Limited HARROGATE

U M (holdings) started in year 1998 as Private Limited Company with registration number 03683599. The U M (holdings) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harrogate at Central House Beckwith Knowle. Postal code: HG3 1UD. Since 1999/01/20 U M (holdings) Limited is no longer carrying the name Tilwood.

Currently there are 2 directors in the the firm, namely Keith W. and Anna B.. In addition one secretary - Sarah J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

U M (holdings) Limited Address / Contact

Office Address	Central House Beckwith Knowle
Office Address2	Otley Road
Town	Harrogate
Post code	HG3 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683599
Date of Incorporation	Tue, 15th Dec 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Keith W.

Position: Director

Appointed: 01 January 2024

Sarah J.

Position: Secretary

Appointed: 19 September 2023

Anna B.

Position: Director

Appointed: 01 January 2023

Anna B.

Position: Secretary

Appointed: 01 January 2023

Resigned: 19 September 2023

Allison B.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 January 2023

Allison B.

Position: Director

Appointed: 01 March 2011

Resigned: 01 January 2023

Michael H.

Position: Director

Appointed: 31 March 2008

Resigned: 19 November 2010

Michael H.

Position: Secretary

Appointed: 31 March 2008

Resigned: 19 November 2010

Neil S.

Position: Director

Appointed: 31 March 2008

Resigned: 30 September 2023

David T.

Position: Director

Appointed: 12 January 1999

Resigned: 31 March 2008

Alan H.

Position: Secretary

Appointed: 18 December 1998

Resigned: 31 March 2008

Alan H.

Position: Director

Appointed: 18 December 1998

Resigned: 31 March 2008

Russel F.

Position: Director

Appointed: 18 December 1998

Resigned: 31 March 2008

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 15 December 1998

Resigned: 18 December 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 1998

Resigned: 18 December 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Vp Plc from Harrogate, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vp Plc

Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	481833
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tilwood	January 20, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, September 2018	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 28th, August 2018	accounts	Free Download (93 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/21 filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/21 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	76924.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/21 filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	76924.00 GBP is the capital in company's statement on 2013/08/21	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/21 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/21 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/21 filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, November 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 14th, April 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 23rd, December 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 23rd, December 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 5th, January 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 5th, January 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 1st, March 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 1st, March 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 28th, February 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 28th, February 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 4th, March 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 4th, March 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 27th, February 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 27th, February 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/30	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/08/31 filed on: 22nd, March 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/08/31 filed on: 22nd, March 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/01/15 with complete member list filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/15 with complete member list filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (8 pages)
AA	Group accounts for a small-sized company for a period to 2000/08/31 filed on: 16th, January 2001	accounts	Free Download (21 pages)
AA	Group accounts for a small-sized company for a period to 2000/08/31 filed on: 16th, January 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 23rd, February 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 23rd, February 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 17th, February 1999	accounts	Free Download (1 page)

U M (holdings) Limited HARROGATE

U M (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Sarah J.

Anna B.

Anna B.

Allison B.

Allison B.

Michael H.

Michael H.

Neil S.

David T.

Alan H.

Alan H.

Russel F.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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