Universal Music (Uk) Holdings Limited

03383881

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 09/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Boyd Johnston Muir

director · Since 01/02/1999

EVO & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Universal Music Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 5344517 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS S.A. (THE FACILITY AGENT)

Created 29/01/2003Registered 17/02/2003Satisfied 30/07/2004

charge

satisfied

CREDIT LYONNAIS S.A. AS SENIOR AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE

Created 29/01/2003Registered 07/02/2003Satisfied 10/09/2004