Ubmg Holdings
00152298
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Accounts
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 15/06/2018
SOLICITOR
BRITISH · ENGLAND · Age 54
Also on 115 other boards
director · Since 15/06/2018
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 66 other boards
director · Since 15/06/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 156 other boards
director · Since 19/12/2018
TAX DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 163 other boards
Former
director · Resigned 26/09/1991
director · Resigned 11/05/1993
director · Resigned 27/03/1996
director · Resigned 04/04/1996
director · Resigned 04/04/1996
director · Resigned 14/05/1996
director · Resigned 31/12/1996
director · Resigned 15/05/1997
secretary · Resigned 02/06/1997
director · Resigned 30/09/1997
director · Resigned 30/09/1997
director · Resigned 27/03/1998
director · Resigned 23/04/1998
director · Resigned 15/05/1998
director · Resigned 15/05/1998
director · Resigned 01/07/1999
director · Resigned 18/04/2000
director · Resigned 18/04/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 26/02/2001
director · Resigned 05/11/2002
director · Resigned 06/05/2004
director · Resigned 31/03/2005
Mr Malcolm Robert Wall
director · Resigned 31/03/2005
director · Resigned 12/05/2005
director · Resigned 04/05/2006
director · Resigned 13/12/2007
director · Resigned 31/12/2007
director · Resigned 13/05/2008
director · Resigned 13/05/2008
director · Resigned 13/05/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
secretary · Resigned 06/09/2010
director · Resigned 01/10/2014
corporate director · Resigned 15/06/2018
corporate director · Resigned 15/06/2018
director · Resigned 15/06/2018
director · Resigned 28/09/2018
Persons with Significant Control
Informa Plc
5, Howick Place, London, SW1P 1WG
Reg: 8860726 · Companies House · Public Limited Company (Listed)
Notified 15/06/2018
Former PSCs
Ubm Plc
Ceased 15/06/2018
Charges3 outstanding
H LLOYD · F LLOYD
H LLOYD · F LLOYD
F LLOYD · H LLOYD
Change History
Active
Private Unlimited Company
5 HOWICK PLACE
LONDON