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UBMG Holdings

Private Unlimited Company

UBMG Holdings
5 Howick Place
London
SW1P 1WG
Company NameUBMG Holdings
Company StatusActive
Company Number00152298
Incorporation Date18 December 1918 (105 years, 5 months ago)
Dissolution Date
CategoryPrivate Unlimited Company
Previous Names5
Current Directors5
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return22 April 2024 (3 days, 17 hours ago)
Next Return Due6 May 2025 (1 year from now)

Contact

Registered Address5 Howick Place
London
SW1P 1WG
Shared Address This company shares its address with over 100 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due
Latest Return22 April 2024 (3 days, 17 hours ago)
Next Return Due6 May 2025 (1 year from now)

Director Overview

Current

5

Retired

44

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

3 October 2020Audit exemption subsidiary accounts made up to 31 December 2019
3 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
3 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
3 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 June 2020Confirmation statement made on 3 May 2020 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

3
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