UMBRELLA HOLDINGS LIMITED

DODWELL HOUSE, CHILTON BUSINESS CENTRE, CHILTON  HP18 9LS
  • Active
  • Private Limited Company
  • Company No. 06764958
  • Last Updated: 01 Mar 2024

Company Profile

UMBRELLA HOLDINGS LIMITED was incorporated on Wednesday, December 3, 2008 as a Private Limited Company with registered address in CHILTON. UMBRELLA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 20 days.

Name UMBRELLA HOLDINGS LIMITED
Company number 06764958
Company type Private Limited Company
Incorporation date 03 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address DODWELL HOUSE
CHILTON BUSINESS CENTRE
CHILTON
HP18 9LS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas John Carter Nationality: British Dates: Saturday, December 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Elizabeth Teresa Johnson Nationality: American Dates: Saturday, December 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

No mortgages have been registered against UMBRELLA HOLDINGS LIMITED.

Previous Names

Name Change Date
UMBRELLA HOLDINGS LIMITED 03 Dec 2008