Company information:
Umi Holdings Limited (No: 06969972)
Address: NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND
Status: Active
Incorporated: 22-Jul-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SIMON MARCUS ALLEN ( DOB: Jul-1966 From: Aug-2020 )
Current Director: NICOLA CLARK ( DOB: Apr-1973 From: Nov-2010 )
Current Director: SIMON JUSTIN PHILIP GOON ( DOB: Jan-1972 From: Oct-2018 )
Current Director: SIMON JUSTIN PHILIP GOON ( DOB: Jan-1972 From: Oct-2018 )
Current Director: SIMON JUSTIN PHILIP GOON ( DOB: Jan-1972 From: Oct-2018 )
Current Director: ALASTAIR ANGUS MACCOLL ( DOB: Dec-1964 From: Sep-2009 )
Current Director: SUZANNE DAWN MCCREEDY ( DOB: Jul-1975 From: Jul-2016 )
Current Director: KIM OLIVER ( DOB: Feb-1987 From: May-2020 )
Current Secretary: BEVERLEY ANN TINDALE ( From: Feb-2024 )
Resigned Director: CHRISTOPHER PAUL BEAUMONT ( DOB: Dec-1968 From: Feb-2012 To: May-2012 )
Resigned Director: CHERYL LESLEY BLAKEY ( DOB: Jul-1961 From: Jul-2014 To: Jul-2016 )
Resigned Director: ROBERT JAMES CORNALL ( DOB: Jul-1964 From: Nov-2010 To: Feb-2013 )
Resigned Director: JACKIE FISHER ( DOB: Mar-1956 From: Nov-2010 To: Apr-2012 )
Resigned Director: RUSSEL GEORGE GRIGGS ( DOB: Jul-1948 From: Jan-2012 To: Jul-2016 )
Resigned Director: MARK GIDEON HENDERSON ( DOB: Oct-1962 From: Nov-2010 To: Apr-2012 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Jul-2009 To: Sep-2009 )
Resigned Director: GEOFFREY MARK HODGSON ( DOB: Jun-1961 From: Nov-2010 To: Nov-2023 )
Resigned Director: NIGEL GARY HUDSON ( DOB: Jul-1963 From: Nov-2010 To: Apr-2012 )
Resigned Director: ALASTAIR ANGUS MACCOLL ( DOB: Dec-1964 From: Sep-2009 To: Nov-2023 )
Resigned Director: JOHN MICHAEL MCCULLAGH ( DOB: Oct-1963 From: Nov-2010 To: Apr-2012 )
Resigned Director: KIM OLIVER ( DOB: Feb-1987 From: May-2020 To: Feb-2024 )
Resigned Director: MARTYN THOMAS PELLEW ( DOB: May-1949 From: Nov-2010 To: Jun-2014 )
Resigned Director: JOSEPHINE RAY ( DOB: Sep-1964 From: Nov-2010 To: Jul-2011 )
Resigned Director: DIANNE KATHLEEN SHARP ( From: Nov-2010 To: Jan-2013 )
Resigned Director: ROY ROBERT EDWARD STANLEY ( DOB: Sep-1951 From: Nov-2010 To: Mar-2012 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Jul-2009 To: Sep-2009 )
Resigned Director: KATHRYN LUCY HAY WINSKELL ( DOB: Dec-1963 From: Nov-2010 To: Jul-2016 )
Resigned Secretary: ROBERT JAMES CORNALL ( From: Sep-2009 To: Feb-2013 )
Resigned Secretary: JULIA LOUISE HATTON ( From: Apr-2015 To: Sep-2022 )
Resigned Secretary: KIM OLIVER ( From: Sep-2022 To: Feb-2024 )
Resigned Secretary: STUART DOUGLAS SLORACH ( From: Mar-2013 To: Jan-2014 )
Resigned Secretary: IAIN STEIN ( From: Jan-2014 To: Apr-2015 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMIRED ( From: Jul-2009 To: Sep-2009 )
Persons of Significant Control:
Umi Employee Ownership Trustee Co Limited, Navigators Point Belmont Business Park, Durham, DH1 1TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,866,006 | 6,866,006 | 6866006.0,6866006.0 |
| Current assets / Debtors | 21 | 21 | 21.0,21.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Equity / share capital and reserves | 4,242,846 | 0.0,4242846.0 |