UML HOLMES LIMITED
Overview
| Company Name | UML HOLMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16239854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UML HOLMES LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is UML HOLMES LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UML HOLMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 10, 2026 |
What is the status of the latest confirmation statement for UML HOLMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for UML HOLMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 162398540008, created on Apr 03, 2025 | 279 pages | MR01 | ||||||||||
Registration of charge 162398540006, created on Apr 01, 2025 | 42 pages | MR01 | ||||||||||
Registration of charge 162398540007, created on Apr 01, 2025 | 26 pages | MR01 | ||||||||||
Registration of charge 162398540001, created on Apr 01, 2025 | 44 pages | MR01 | ||||||||||
Registration of charge 162398540002, created on Apr 01, 2025 | 44 pages | MR01 | ||||||||||
Registration of charge 162398540003, created on Apr 03, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 162398540004, created on Apr 01, 2025 | 44 pages | MR01 | ||||||||||
Registration of charge 162398540005, created on Apr 03, 2025 | 26 pages | MR01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
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Who are the officers of UML HOLMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal | Secretary | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | 332150670001 | |||||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Greece | British | Director | 323477650001 | ||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 109706010001 | ||||
| ENSTON, Matthew Brooks | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Lawyer | 330387000001 | ||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 3195290003 | ||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 301189810001 | ||||
| KOTSAPAS, Michael | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Chartered Accountant | 321388330001 |
Who are the persons with significant control of UML HOLMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Maritime Limited | Feb 10, 2025 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | No | ||||||||||
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Natures of Control
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Does UML HOLMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 03, 2025 Delivered On Apr 15, 2025 | Outstanding | ||
Brief description One (1) vessel named "holmes" and registered under the laws and flag of the republic of marshall islands with imo number 9858785 and official number 11536 of 24,576 gross tons and 7,373 net tons. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 03, 2025 Delivered On Apr 10, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 03, 2025 Delivered On Apr 10, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2025 Delivered On Apr 11, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2025 Delivered On Apr 11, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2025 Delivered On Apr 10, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2025 Delivered On Apr 10, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2025 Delivered On Apr 10, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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