Umbrella Holdings Limited

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Umbrella Holdings Limited

06764958•Private Limited With Share Capital

Dodwell House, Chilton Business Centre, Chilton, HP189LS
Website

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Incorporated

03/12/2008

Company Age

17 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Umbrella Holdings Limited (06764958) is a private limited with share capital incorporated on 03/12/2008 (17 years old) and registered in chilton, HP189LS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/12/2008
HP189LS
2 employees

Financial Overview

Total Assets

£499.6K

Liabilities

£1.3K

Net Assets

£498.3K

Cash

£239.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
nicholas john carter
director
E
elizabeth teresa johnson
director

Filed Documents

63
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Capital Cancellation Shares
Category:Capital
Date:23-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Legacy
Category:Capital
Date:04-09-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Incorporation Company
Category:Incorporation
Date:03-12-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire Hp18 9Ls, HP189LSRegistered
Town Hill Farm, Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP189NA

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Contact

www.umbrella.holdings
Dodwell House, Chilton Business Centre, Chilton, HP189LS