Ubmg Holdings

00152298

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 18/12/1918

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100

Activities of head offices

Officers

Crosswall Nominees Limited

secretary · Since 06/09/2010

BRITISH

Also on 831 other boards

Mr Simon Robert Bane

director · Since 15/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Rupert John Joseph Hopley

director · Since 15/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Gareth Richard Wright

director · Since 15/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 156 other boards

Mr Nicholas Michael Perkins

director · Since 19/12/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Persons with Significant Control

Informa Plc

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

H LLOYD · F LLOYD

Created 28/11/1921Registered 07/12/1921

charge

outstanding

H LLOYD · F LLOYD

Created 28/11/1921Registered 07/12/1921

charge

outstanding

F LLOYD · H LLOYD

Created 28/11/1921Registered 07/12/1921