UMBRELLA HOLDINGS LIMITED
Overview
| Company Name | UMBRELLA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06764958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBRELLA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UMBRELLA HOLDINGS LIMITED located?
| Registered Office Address | Dodwell House Chilton Business Centre HP18 9LS Chilton Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBRELLA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UMBRELLA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for UMBRELLA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Elizabeth Teresa Johnson as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nicholas John Carter as a person with significant control on Dec 03, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Elizabeth Teresa Johnson as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Elizabeth Teresa Johnson as a person with significant control on Dec 03, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 2 the Barn, Townhill Farm Dorton Road Chilton Aylesbury Buckinghamshire HP18 9NA to Dodwell House Chilton Business Centre Chilton Buckinghamshire HP18 9LS on Feb 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of UMBRELLA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Nicholas John | Director | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | England | British | 104410670002 | |||||
| JOHNSON, Elizabeth Teresa | Director | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | England | American | 79226060003 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 134987390001 | |||||||
| ASHDOWN, Nigel Stanley | Director | The Barn, Townhill Farm Dorton Road Chilton HP18 9NA Aylesbury 2 Buckinghamshire United Kingdom | England | British | 2554530002 | |||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | 133620890001 |
Who are the persons with significant control of UMBRELLA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Carter | Dec 03, 2016 | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elizabeth Teresa Johnson | Dec 03, 2016 | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0