UMI HOLDINGS LIMITED

Overview

Company Name	UMI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06969972
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UMI HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is UMI HOLDINGS LIMITED located?

Registered Office Address	Navigators Point Belmont Business Park DH1 1TW Durham England
Undeliverable Registered Office Address	No

What were the previous names of UMI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS AND ENTERPRISE UK LIMITED	Sep 28, 2009	Sep 28, 2009
SANDCO 1126 LIMITED	Jul 22, 2009	Jul 22, 2009

What are the latest accounts for UMI HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 UMI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for UMI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Group of companies' accounts made up to Mar 31, 2025	30 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

May 13, 2025	Appointment of Mrs Julie Cuthbertson as a director on May 01, 2025	2 pages	AP01

Aug 30, 2024	Group of companies' accounts made up to Mar 31, 2024	33 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Appointment of Miss Beverley Ann Tindale as a secretary on Feb 13, 2024	2 pages	AP03

Feb 13, 2024	Termination of appointment of Kim Oliver as a director on Feb 09, 2024	1 pages	TM01

Feb 13, 2024	Termination of appointment of Kim Oliver as a secretary on Feb 09, 2024	1 pages	TM02

Dec 13, 2023	Termination of appointment of Alastair Angus Maccoll as a director on Nov 29, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Geoffrey Mark Hodgson as a director on Nov 29, 2023	1 pages	TM01

Nov 16, 2023	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Nov 06, 2023	Change of details for Umi Employee Ownership Trustee Co Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Jul 26, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Director's details changed for Mrs Nicola Clark on Jul 17, 2023	2 pages	CH01

Jul 17, 2023	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT to Navigators Point Belmont Business Park Durham DH1 1TW on Jul 17, 2023	1 pages	AD01

Dec 01, 2022	Group of companies' accounts made up to Mar 31, 2022	44 pages	AA

Sep 21, 2022	Appointment of Mrs Kim Oliver as a secretary on Sep 20, 2022	2 pages	AP03

Sep 21, 2022	Termination of appointment of Julia Louise Hatton as a secretary on Sep 20, 2022	1 pages	TM02

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Memorandum and Articles of Association	29 pages	MA

Dec 18, 2021	Memorandum and Articles of Association	1 pages	MA

Jul 29, 2021	Group of companies' accounts made up to Mar 31, 2021	42 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Director's details changed for Mrs Kim Oliver on May 21, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Simon Justin Philip Goon on Jan 29, 2021	2 pages	CH01

View All Filings

Who are the officers of UMI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TINDALE, Beverley Ann Belmont Business Park DH1 1TW Durham Navigators Point England	Feb 13, 2024		Secretary	Belmont Business Park DH1 1TW Durham Navigators Point England					319341880001
ALLEN, Simon Marcus Belmont Business Park DH1 1TW Durham Navigators Point England	Aug 17, 2020		Director	Belmont Business Park DH1 1TW Durham Navigators Point England	England	British	1966-7	Investment Centre Director	141281860002
CLARK, Nicola Belmont Business Park DH1 1TW Durham Navigators Point England	Nov 17, 2010		Director	Belmont Business Park DH1 1TW Durham Navigators Point England	England	British	1973-4	Company Director	79275740001
CUTHBERTSON, Julie Belmont Business Park DH1 1TW Durham Navigators Point England	May 01, 2025		Director	Belmont Business Park DH1 1TW Durham Navigators Point England	United Kingdom	British	1981-7	Director	202477560001
GOON, Simon Justin Philip Belmont Business Park DH1 1TW Durham Navigators Point England	Oct 02, 2018		Director	Belmont Business Park DH1 1TW Durham Navigators Point England	England	British	1972-1	Chief Technology & Investment Officer	128597520004
MCCREEDY, Suzanne Dawn Belmont Business Park DH1 1TW Durham Navigators Point England	Jul 20, 2016		Director	Belmont Business Park DH1 1TW Durham Navigators Point England	United Kingdom	British	1975-7	National Services Director	179694310001
CORNALL, Robert James Spectrum Business Park SR7 7TT Seaham Spectrum 6	Sep 24, 2009	Feb 15, 2013	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6		Other			134500460001
HATTON, Julia Louise Spectrum Business Park SR7 7TT Seaham Spectrum 6 County Durham England	Apr 10, 2015	Sep 20, 2022	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6 County Durham England					196680310001
OLIVER, Kim Belmont Business Park DH1 1TW Durham Navigators Point England	Sep 20, 2022	Feb 09, 2024	Secretary	Belmont Business Park DH1 1TW Durham Navigators Point England					300293890001
SLORACH, Stuart Douglas Spectrum Business Park SR7 7TT Seaham Spectrum 6	Mar 06, 2013	Jan 17, 2014	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6					176756550001
STEIN, Iain Spectrum Business Park SR7 7TT Seaham Spectrum 6	Jan 23, 2014	Apr 09, 2015	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6					184765490001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMIRED 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear	Jul 22, 2009	Sep 25, 2009	Secretary	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear					134223910001
BEAUMONT, Christopher Paul Spectrum Business Park SR7 7TT Seaham Spectrum 6	Feb 01, 2012	May 04, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1968-12	Chartered Accountant	141879280002
BLAKEY, Cheryl Lesley Spectrum Business Park SR7 7TT Seaham Spectrum 6	Jul 01, 2014	Jul 20, 2016	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1961-7	Business Partner	161612130001
CORNALL, Robert James Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Feb 15, 2013	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1964-7	Company Director	160716950001
FISHER, Jackie Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Apr 05, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1956-3	Company Director	91826600001
GRIGGS, Russel George, Professor Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Jan 01, 2012	Jul 20, 2016	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 United Kingdom	Scotland	British	1948-7	Company Director	971540001
HENDERSON, Mark Gideon Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Apr 03, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1962-10	Company Director	81681820001
HEWITT, Colin Thompson Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	Jul 22, 2009	Sep 25, 2009	Director	Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	United Kingdom	British	1957-11	Solicitor	146097790001
HODGSON, Geoffrey Mark Belmont Business Park DH1 1TW Durham Navigators Point England	Nov 17, 2010	Nov 29, 2023	Director	Belmont Business Park DH1 1TW Durham Navigators Point England	United Kingdom	British	1961-6	Company Director	141886470001
HUDSON, Nigel Gary Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Apr 03, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1963-7	Company Director	79380180002
MACCOLL, Alastair Angus Belmont Business Park DH1 1TW Durham Navigators Point England	Sep 25, 2009	Nov 29, 2023	Director	Belmont Business Park DH1 1TW Durham Navigators Point England	Scotland	Scottish	1964-12	Director	159593560002
MCCULLAGH, John Michael Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Apr 04, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1963-10	Company Director	79795660001
OLIVER, Kim Belmont Business Park DH1 1TW Durham Navigators Point England	May 15, 2020	Feb 09, 2024	Director	Belmont Business Park DH1 1TW Durham Navigators Point England	England	British	1987-2	Chief Financial Officer	204590030002
PELLEW, Martyn Thomas Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Jun 30, 2014	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1949-5	Company Director	96382440001
RAY, Josephine Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Jul 05, 2011	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1964-9	Company Director	117640490002
SHARP, Dianne Kathleen Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Jan 30, 2013	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1961-6	Company Director	155840500001
STANLEY, Roy Robert Edward Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1951-9	Company Director	8609980002
WINSKELL, Kathryn Lucy Hay Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 17, 2010	Jul 20, 2016	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1963-12	Company Director	37961280004
WARD HADAWAY INCORPORATIONS LIMITED 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear	Jul 22, 2009	Sep 25, 2009	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear					139748140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UMI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Umi Employee Ownership Trustee Co Limited

Apr 06, 2016

Belmont Business Park

DH1 1TW Durham

Navigators Point

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House, Cardiff
Registration Number	07432876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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