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Ume Pfi Investments Holding Limited PRESTON

Ume Pfi Investments Holding started in year 2007 as Private Limited Company with registration number 06326116. The Ume Pfi Investments Holding company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Preston at Unit 18 Navigation Way. Postal code: PR2 2YP.

The firm has 2 directors, namely Darren B., John B.. Of them, Darren B., John B. have been with the company the longest, being appointed on 16 June 2017. At the moment 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.

Ume Pfi Investments Holding Limited Address / Contact

Office Address Unit 18 Navigation Way
Office Address2 Ashton-on-ribble
Town Preston
Post code PR2 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06326116
Date of Incorporation Fri, 27th Jul 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Pario Limited

Position: Corporate Secretary

Appointed: 30 September 2021

Darren B.

Position: Director

Appointed: 16 June 2017

John B.

Position: Director

Appointed: 16 June 2017

Karen M.

Position: Director

Appointed: 22 May 2015

Resigned: 16 June 2017

Paul N.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 September 2021

Paul T.

Position: Director

Appointed: 31 July 2012

Resigned: 22 May 2015

Sultan E.

Position: Director

Appointed: 01 November 2009

Resigned: 16 June 2017

Ian T.

Position: Director

Appointed: 06 January 2008

Resigned: 31 October 2009

Paul H.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

Ronald M.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

David A.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

Vincenzo M.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

Gloria P.

Position: Secretary

Appointed: 27 July 2007

Resigned: 31 December 2012

Andrew A.

Position: Director

Appointed: 27 July 2007

Resigned: 31 July 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is United Medical Enterprises Group Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karen M. This PSC has significiant influence or control over the company,.

United Medical Enterprises Group Llp

27 Harley Street, London, W1G 9QP, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number Oc333533
Notified on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen M.

Notified on 25 October 2016
Ceased on 16 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 28th, March 2024 		Free Download (8 pages)

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