UH

UMT HOLDINGS LTD

Active

Company number 03220770

Rotherham, United Kingdom · Incorporated 4 July 1996

Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, S60 1FL, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONYX NIGHT PUBLIC LIMITED COMPANY · 4 July 1996 – 19 September 2006

ONYX NIGHT LIMITED · 19 September 2006 – 25 October 2010

CETIX UK HOLDINGS LIMITED · 25 October 2010 – 3 November 2023

Previous registered addresses

C/O Cetix Limited Sycamore Road Rotherham South Yorkshire S65 1EN · until 6 November 2023

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 15 August 2013

C/O Salem Automation Ltd Sycamore Road Rotherham South Yorkshire S65 1EN · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MYRENE, Håvard Ole
Director
1 April 2017
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
10 February 2012
SA
SORBO, Arne
Director · Resigned
18 December 2007
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
13 September 2006
BF
BERG, Frode Sigurd
Director · Resigned
13 September 2006
NK
NYGAARD, Kai Tonning
Director · Resigned
13 September 2006
RP
REIME, Per Rune
Director · Resigned
13 September 2006
DJ
DICKENSON, John Anthony Stephen
Secretary · Resigned
6 November 1996
DJ
DICKENSON, John Anthony Stephen
Director · Resigned
6 November 1996
GD
GENNARD, Derek
Director · Resigned
6 November 1996
ML
MOSES, Linda Jane
Secretary · Resigned
17 July 1996
RL
ROSE, Lewis Michael
Director · Resigned
17 July 1996
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 July 1996
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
4 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Group
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Accounts With Accounts Type Group
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Resolution
Resolution
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Certificate Change Of Name Company
Change Of Name
3 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Accounts With Accounts Type Group
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Group
Accounts
9 March 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Group
Accounts
16 March 2018 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Auditors Resignation Company
Auditors
11 February 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Auditors Resignation Company
Auditors
9 February 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 August 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Accounts Amended With Accounts Type Group
Accounts
30 October 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Certificate Change Of Name Company
Change Of Name
25 October 2010 View
Change Of Name Notice
Change Of Name
25 October 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Group
Accounts
7 April 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 September 2006 View
Legacy
Reregistration
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Re Registration Memorandum Articles
Incorporation
19 September 2006 View
Legacy
Mortgage
15 September 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Group
Accounts
20 July 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Group
Accounts
1 August 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
3 August 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 June 1997 View
Auditors Statement
Auditors
27 June 1997 View
Auditors Report
Auditors
27 June 1997 View
Accounts Balance Sheet
Accounts
27 June 1997 View
Re Registration Memorandum Articles
Incorporation
27 June 1997 View
Legacy
Reregistration
27 June 1997 View
Legacy
Reregistration
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Legacy
Accounts
6 June 1997 View
Miscellaneous
Miscellaneous
13 March 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Mortgage
1 February 1997 View
Legacy
Mortgage
1 February 1997 View
Legacy
Mortgage
1 February 1997 View
Legacy
Mortgage
27 December 1996 View
Legacy
Mortgage
27 December 1996 View
Legacy
Mortgage
27 December 1996 View
Legacy
Capital
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Legacy
Capital
27 December 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Address
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Address
19 August 1996 View
Incorporation Company
Incorporation
4 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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