UMBI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UMBI HOLDINGS LIMITED
COMPANY NUMBER
08753802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV13 2HA
Grove House
Grove Terrace
Walsall
West Midlands
WS1 2NE
Mailbox 6, A Singh Accountancy,
West Midlands House Ltd
Willenhall
West Midlands WV13 2
WV13 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ALMA INN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UMBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2013 - 03/09/2015 (1 years and 10 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2015 - 01/09/2020 (4 years and 11 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ALMA INN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Amarjit Singh Umbi (917804910) Appointed |
| 05/11/2020 | Jaspreet Kaur Buchray (920071730) has left the board |
| 15/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | Amarjit Singh (908480219) has left the board |
| 08/09/2015 | New Board Member Jaspreet Kaur Buchray (920071730) Appointed |
| 14/11/2014 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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