Introduction
Watch Company
U
UMBEL HOSPITALITY LIMITED
UMBEL HOSPITALITY LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Cartmel. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UMBEL HOSPITALITY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14062762
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
L'Enclume, Cavendish Street, Cartmel, La11 6pz Cavendish Street Cartmel, LA11 6PZ,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Director Joined
May 24
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GALLAGHER-YORK, Christopher Philip
ActiveThe Square, CartmelLA11 6QB
Born February 1985
Director
Appointed 13 May 2024
GALLAGHER-YORK, Christopher Philip
The Square, CartmelLA11 6QB
Born February 1985
Director
13 May 2024
Active
ROGAN, Simon Neil
ActiveCavendish Street, CartmelLA11 6PZ
Born October 1967
Director
Appointed 22 Apr 2022
ROGAN, Simon Neil
Cavendish Street, CartmelLA11 6PZ
Born October 1967
Director
22 Apr 2022
Active
TAPSELL, Penelope Elizabeth
ActiveCavendish Street, CartmelLA11 6PZ
Born March 1970
Director
Appointed 22 Apr 2022
TAPSELL, Penelope Elizabeth
Cavendish Street, CartmelLA11 6PZ
Born March 1970
Director
22 Apr 2022
Active
WARD, Sam Andrew Abel
ActiveCavendish Street, CartmelLA11 6PZ
Born July 1985
Director
Appointed 22 Apr 2022
WARD, Sam Andrew Abel
Cavendish Street, CartmelLA11 6PZ
Born July 1985
Director
22 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simon Rogan
ActiveCavendish Street, CartmelLA11 6PZ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Simon Rogan
Cavendish Street, CartmelLA11 6PZ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2022
Active
Penelope Tapsell
ActiveCavendish Street, CartmelLA11 6PZ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Penelope Tapsell
Cavendish Street, CartmelLA11 6PZ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2022
Active
Filing History
29
Description
Type
Date Filed
Document
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2022