Ubma Holdings Limited in LONDON

Ubma Holdings Limited LONDON

Ubma Holdings Limited was dissolved on 2021-09-07. Ubma Holdings was a private limited company that was situated at 5 Howick Place, London, SW1P 1WG, UNITED KINGDOM. The company (formed on 2001-02-06) was run by 1 director.
Director Nicholas P. who was appointed on 31 March 2011.

The company was classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name change on 2014-02-11 and their previous name was Oag Holdings. There is a second name change: previous name was Repairglobe performed on 2001-08-01. The latest confirmation statement was sent on 2020-12-31 and last time the annual accounts were sent was on 31 December 2019. 2015-12-31 was the date of the latest annual return.

Ubma Holdings Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04154381
Date of Incorporation	Tue, 6th Feb 2001
Date of Dissolution	Tue, 7th Sep 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Nicholas P.

Position: Director

Appointed: 31 March 2011

Unm Investments Limited

Position: Corporate Director

Appointed: 05 December 2006

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 05 December 2006

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 05 December 2006

Richard K.

Position: Director

Appointed: 07 May 2010

Resigned: 31 March 2011

Sewa K.

Position: Director

Appointed: 01 January 2009

Resigned: 07 May 2010

Michael E.

Position: Secretary

Appointed: 19 September 2001

Resigned: 05 December 2006

Melvin P.

Position: Director

Appointed: 19 September 2001

Resigned: 28 September 2005

Leslie H.

Position: Director

Appointed: 07 June 2001

Resigned: 05 December 2006

Jonathan M.

Position: Director

Appointed: 07 June 2001

Resigned: 05 December 2005

Charles S.

Position: Director

Appointed: 07 June 2001

Resigned: 05 December 2006

Eddie B.

Position: Director

Appointed: 07 June 2001

Resigned: 05 December 2006

Jason P.

Position: Secretary

Appointed: 29 May 2001

Resigned: 07 June 2001

Christopher S.

Position: Director

Appointed: 29 May 2001

Resigned: 07 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2001

Resigned: 29 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2001

Resigned: 29 May 2001

People with significant control

Ubmg Holdings

5 Howick Place, London, England, SW1P 1WG, England

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	152298
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oag Holdings	February 11, 2014
Repairglobe	August 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (39 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (27 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (28 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 10th, November 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 10th, November 2003	accounts	Free Download (27 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/07/02 to 31/12/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/07/02 to 31/12/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 28th March 2002 filed on: 28th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 28th March 2002 filed on: 28th, March 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th July 2001 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th July 2001 filed on: 7th, March 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 30/07/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/07/01 filed on: 5th, March 2002	accounts	Free Download (1 page)

Ubma Holdings Limited LONDON

Ubma Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Unm Investments Limited

Crosswall Nominees Limited

Crosswall Nominees Limited

Richard K.

Sewa K.

Michael E.

Melvin P.

Leslie H.

Jonathan M.

Charles S.

Eddie B.

Jason P.

Christopher S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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