Umi Holdings Limited

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Umi Holdings Limited

06969972•Private Limited With Share Capital

Navigators Point, Belmont Business Park, Durham, DH11TW
Website01913898434

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Incorporated

22/07/2009

Company Age

16 years

Directors

6

Employees

109

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Umi Holdings Limited (06969972) is a private limited with share capital incorporated on 22/07/2009 (16 years old) and registered in durham, DH11TW. The company operates under SIC code 70229 and is classified as Small.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 22/07/2009
DH11TW
109 employees

Financial Overview

Total Assets

£6.33M

Liabilities

£898.7K

Net Assets

£5.43M

Turnover

£7.03M

Cash

£2.51M

Key Metrics

109

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
suzanne dawn mccreedy
director
N
nicola clark
director
S
simon justin philip goon
director
S
simon marcus allen
director
J
julie cuthbertson
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Memorandum Articles
Category:Incorporation
Date:10-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Resolution
Category:Resolution
Date:15-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Memorandum Articles
Category:Incorporation
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Resolution
Category:Resolution
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Memorandum Articles
Category:Incorporation
Date:16-02-2016
Resolution
Category:Resolution
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:07-12-2010

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

Navigators Point, Belmont Business Park, Durham, Dh1 1Tw, DH11TWRegistered

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Contact

01913898434
weareumi.co.uk
Navigators Point, Belmont Business Park, Durham, DH11TW