UBM INTERNATIONAL HOLDINGS UK SOCIETAS

Overview

Company Name	UBM INTERNATIONAL HOLDINGS UK SOCIETAS
Company Status	Active
Company Status Detail	Converted to UK Societas
Legal Form	United Kingdom Societas
Company Number	SE000009
Jurisdiction	United Kingdom
Date of Creation	Oct 08, 2008

Summary

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

What is the purpose of UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UBM INTERNATIONAL HOLDINGS UK SOCIETAS located?

Registered Office Address	5 Howick Place SW1P 1WG London
Undeliverable Registered Office Address	No

What were the previous names of UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Previous Company Names
Company Name	From	Until
UBM INTERNATIONAL HOLDINGS SE	Oct 08, 2008	Oct 08, 2008

What are the latest accounts for UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Filings
Date	Description	Document	Type
Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Jul 15, 2025	legacy	240 pages	PARENT_ACC

Jul 15, 2025	legacy	3 pages	GUARANTEE2

Jul 15, 2025	legacy	1 pages	AGREEMENT2

Jan 22, 2025	Confirmation statement made on Jan 01, 2025 with updates	3 pages	CS01

Jul 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jul 19, 2024	legacy	247 pages	PARENT_ACC

Jul 19, 2024	legacy	3 pages	GUARANTEE2

Jul 19, 2024	legacy	1 pages	AGREEMENT2

Jan 24, 2024	Confirmation statement made on Jan 01, 2024 with no updates	2 pages	CS01

Aug 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Aug 01, 2023	legacy	254 pages	PARENT_ACC

Aug 01, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	Confirmation statement made on Jan 01, 2023 with no updates	2 pages	CS01

Jan 16, 2023	Director's details changed	2 pages	CH01

Jul 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Jul 07, 2022	legacy	264 pages	PARENT_ACC

Jul 07, 2022	legacy	3 pages	GUARANTEE2

Jul 07, 2022	legacy	1 pages	AGREEMENT2

Feb 01, 2022	Confirmation statement made on Jan 20, 2022 with no updates	2 pages	CS01

Jun 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Jun 29, 2021	legacy	235 pages	PARENT_ACC

Jun 28, 2021	legacy	3 pages	GUARANTEE2

Jun 28, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PERKINS, Nicholas Michael

Oct 08, 2008

Member of an Administrative Organ

Howick Place

SW1P 1WG London

United Kingdom

British

1969-9

International Tax Manager

66598870001

CROSSWALL NOMINEES LIMITED

Dec 05, 2017

Member of an Administrative Organ

Howick Place

SW1P 1WG London

Identification Type	UK Limited Company
Registration Number	950209

992770004

UNM INVESTMENTS LIMITED

Dec 05, 2017

Member of an Administrative Organ

Howick Place

SW1P 1WG London

Identification Type	UK Limited Company
Registration Number	1219152

48157320003

CROW, Andrew Frank

Oct 08, 2008

Dec 31, 2017

Member of an Administrative Organ

Ludgate House

245 Blackfrairs Road

SE1 9UY London

United Kingdom

England

British

1957-7

Chartered Accountant

55302060002

MEPHAM, Neil

Oct 08, 2008

Jul 20, 2018

Member of an Administrative Organ

Ludgate House

245 Blackfriars Road

SE1 9UY London

United Kingdom

British

1963-1

Accountant

58786220002

SIDDELL, Anne Claire

Oct 08, 2008

Feb 17, 2009

Member of an Administrative Organ

10 Hearn Close

Manor Road

HP10 8JT Penn

Buckinghamshire

United Kingdom

British

1954-5

Company Secretary

9945720001

WRANKMORE, Peter Ian

Oct 08, 2008

Jul 01, 2014

Member of an Administrative Organ

Ludgate House

245 Blackfriars Road

SE1 9UY London

United Kingdom

British

1969-4

Accountant

70937710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBM INTERNATIONAL HOLDINGS UK SOCIETAS?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	152298

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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