Introduction
Watch Company
U
UMLNB HOLDINGS LIMITED
UMLNB HOLDINGS LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UMLNB HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12070294
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal, Mr.
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 26 Jun 2019
KANSAGRA, Bhupendra Shantilal, Mr.
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
26 Jun 2019
Active
CADJI, Laurent Elie
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 26 Jun 2019
CADJI, Laurent Elie
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
26 Jun 2019
Active
CADJI, Lewis Levy
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 26 Jun 2019
CADJI, Lewis Levy
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
26 Jun 2019
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 26 Jun 2019
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
26 Jun 2019
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 26 Jun 2019
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
26 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 26 Jun 2019
Union Maritime Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Voting rights 75 to 100 percent as firm
26 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2020