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UBM HOLDINGS LIMITED (04790552)

UBM HOLDINGS LIMITED (04790552) is a dissolved UK company. incorporated on 6 June 2003. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. UBM HOLDINGS LIMITED has been registered for 23 years. Current directors include ADRIAN, Carl Sheldon, UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED.

Company Number
04790552
Status
dissolved
Type
ltd
Incorporated
6 June 2003
Age
23 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ADRIAN, Carl Sheldon, UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED
SIC Codes
82990

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Introduction
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Updated On: 20/07/2026
U

UBM HOLDINGS LIMITED

UBM HOLDINGS LIMITED is an dissolved company incorporated on 6 June 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UBM HOLDINGS LIMITED was registered 23 years ago.(SIC: 82990)

Status

dissolved

Active since 23 years ago

Company No

04790552

LTD Company

Age

23 Years

Incorporated 6 June 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 20 August 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 April 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

DYNASTYLAND LIMITED
From: 6 June 2003To: 18 January 2017
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

4 key events • 2003 - 2021

Funding Officers Ownership
Company Founded
Jun 03
Director Left
Sept 18
Director Joined
Sept 18
Capital Update
Jun 21
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

ADRIAN, Carl Sheldon

Active
Howick Place, LondonSW1P 1WG
Born February 1972
Director
Appointed 20 Jul 2018

UNM INVESTMENTS LIMITED

Active
Howick Place, LondonSW1P 1WG
Corporate director
Appointed 02 Feb 2009

CROSSWALL NOMINEES LIMITED

Active
Howick Place, LondonSW1P 1WG
Corporate director
Appointed 02 Feb 2009

WILSON, Nigel David, Sir

Resigned
Great Gables, BeaconsfieldHP9 1PD
Born November 1956
Director
Appointed 14 Jul 2003
Resigned 02 Feb 2009

UNM INVESTMENTS LIMITED

Resigned
Ludgate House, LondonSE1 9UY
Corporate director
Appointed 14 Jul 2003
Resigned 14 Jul 2003

CROW, Andrew Frank

Resigned
61 Palace Road, LondonSW2 3LB
Born July 1957
Director
Appointed 14 Jul 2003
Resigned 02 Feb 2009

MEPHAM, Neil

Resigned
Blackfriars Road, LondonSE1 8BF
Born January 1963
Director
Appointed 14 Jul 2003
Resigned 20 Jul 2018

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 11 Jul 2003
Resigned 14 Jul 2003

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 11 Jul 2003
Resigned 14 Jul 2003

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 06 Jun 2003
Resigned 11 Jul 2003

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 06 Jun 2003
Resigned 11 Jul 2003

RAPLEY, Vincent Michael

Resigned
Chart Corner Cottage, SevenoaksTN15 0ES
Born October 1960
Director
Appointed 14 Sept 2004
Resigned 30 Jun 2008

CROSSWALL NOMINEES LIMITED

Resigned
245 Blackfriars Road, LondonSE1 9UY
Corporate director
Appointed 14 Jul 2003
Resigned 14 Jul 2003

Persons with significant control

1

Ubmg Limited

Active
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

93

Gazette Dissolved Voluntary
2 November 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 August 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 August 2021
DS01DS01
Capital Statement Capital Company With Date Currency Figure
30 June 2021
SH19Statement of Capital
Resolution
30 June 2021
RESOLUTIONSResolutions
Legacy
30 June 2021
SH20SH20
Legacy
30 June 2021
CAP-SSCAP-SS
Change To A Person With Significant Control
13 April 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 December 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 December 2018
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
6 December 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
6 December 2018
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Certificate Change Of Name Company
18 January 2017
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 January 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 April 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 April 2015
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
17 April 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
17 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Dormant
5 August 2013
AAAnnual Accounts
Resolution
12 June 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
12 June 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Dormant
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2011
AR01AR01
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2008
AAAnnual Accounts
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Group
30 October 2007
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Legacy
14 March 2007
288cChange of Particulars
Legacy
17 November 2006
363aAnnual Return
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Accounts With Accounts Type Group
1 December 2005
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 July 2005
AAAnnual Accounts
Legacy
28 September 2004
244244
Legacy
24 September 2004
288aAppointment of Director or Secretary
Legacy
25 June 2004
363sAnnual Return (shuttle)
Memorandum Articles
3 March 2004
MEM/ARTSMEM/ARTS
Resolution
3 March 2004
RESOLUTIONSResolutions
Legacy
11 August 2003
225Change of Accounting Reference Date
Legacy
29 July 2003
395Particulars of Mortgage or Charge
Legacy
28 July 2003
88(2)R88(2)R
Legacy
28 July 2003
88(2)R88(2)R
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
123Notice of Increase in Nominal Capital
Resolution
25 July 2003
RESOLUTIONSResolutions
Resolution
25 July 2003
RESOLUTIONSResolutions
Resolution
25 July 2003
RESOLUTIONSResolutions
Legacy
25 July 2003
88(2)R88(2)R
Legacy
25 July 2003
287Change of Registered Office
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Incorporation Company
6 June 2003
NEWINCIncorporation