Ubm International Holdings Uk Societas
SE000009
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
corporate managing officer · Since 08/10/2008
INTERNATIONAL TAX MANAGER
BRITISH · ENGLAND · Age 57
Also on 163 other boards
corporate managing officer · Since 05/12/2017
BRITISH
Also on 831 other boards
member of an administrative organ · Since 08/10/2008
British · England · Age 57
corporate member of an administrative organ · Since 05/12/2017
Reg: 1219152
Also on 417 other boards
corporate member of an administrative organ · Since 05/12/2017
Reg: 950209
Also on 831 other boards
Former
member of an administrative organ · Resigned 17/02/2009
member of an administrative organ · Resigned 01/07/2014
member of an administrative organ · Resigned 31/12/2017
member of an administrative organ · Resigned 20/07/2018
Persons with Significant Control
Ubmg Holdings
240, Blackfriars Road, London, SE1 8BF
Reg: 152298 · Companies House · Unlimited With Shares
Notified 30/06/2016
Change History
Active - Proposal to Strike off
United Kingdom Societas
5 HOWICK PLACE
LONDON
Filing History79 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
miscellaneous
legacy
legacy
legacy
accounts with made up date
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
appoint corporate member societas europaea with name appointment date
appoint corporate member societas europaea with name appointment date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
change person member societas europaea
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person member societas europaea
accounts with accounts type full
annual return company with made up date full list shareholders
change person member societas europaea
change person member societas europaea
change person member societas europaea
change person member societas europaea
accounts with accounts type full
legacy
legacy