co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOBILEUM UK HOLDINGS LIMITED

MOBILEUM UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOBILEUM UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11620644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBILEUM UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOBILEUM UK HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILEUM UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOBILEUM UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for MOBILEUM UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Riputapan Singh as a director on Jun 23, 2023

    		2 pagesAP01

    Termination of appointment of William John Atkins as a director on Jun 14, 2023

    		1 pagesTM01

    Termination of appointment of Bishal Bahadur Bisht as a director on Mar 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Oct 25, 2022

    		2 pagesPSC09

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Appointment of William John Atkins as a director on Oct 14, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Chorley Warner as a director on Oct 14, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Geoffrey S Rehnert as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Cessation of Marc Wolpow as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Change of details for Marc Wolpow as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Change of details for Geoffrey S Rehnert as a person with significant control on Nov 29, 2019

    		2 pagesPSC04

    Termination of appointment of Ilya Cantor as a director on Feb 12, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MOBILEUM UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    SINGH, Riputapan
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		Director
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		United StatesAmerican310607450001
    ATKINS, William John
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		Director
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		United StatesCanadian301299440001
    BISHT, Bishal Bahadur, Mr.
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		Director
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		United StatesAmerican251389160001
    CANTOR, Ilya
    Stevens Creek Boulevard
    Suite 200
    95014 Cupertino
    20813
    California
    United States
    		Director
    Stevens Creek Boulevard
    Suite 200
    95014 Cupertino
    20813
    California
    United States
    		United StatesAmerican265321030001
    WARNER, Andrew Chorley
    Stevens Creek Boulevard
    Suite 200
    95014 Cuppertino
    20813
    Ca
    United States
    		Director
    Stevens Creek Boulevard
    Suite 200
    95014 Cuppertino
    20813
    Ca
    United States
    		United StatesAmerican251389150001
    WARNER, Andrew Chorley
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		Director
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		United StatesAmerican251389150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILEUM UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoffrey S Rehnert
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Oct 12, 2018
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marc Wolpow
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Oct 12, 2018
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOBILEUM UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 14, 2022Oct 25, 2022The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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