SELECT UMBRELLA LTD

27 BYROM STREET, CASTLEFIELD, MANCHESTER  M3 4PF
  • Liquidation
  • Private Limited Company
  • Company No. 09847077
  • Last Updated: 06 Apr 2024

Company Profile

SELECT UMBRELLA LTD was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in MANCHESTER. SELECT UMBRELLA LTD has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 9 years and 13 days.

Name SELECT UMBRELLA LTD
Company number 09847077
Company type Private Limited Company
Incorporation date 28 Oct 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 27 BYROM STREET
CASTLEFIELD
MANCHESTER
M3 4PF
Country Of Origin

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 James Heath Nationality: British Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Nikolas Heath Nationality: British Dates: Thursday, July 15, 2021 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Stephen Clark Nationality: British Dates: Wednesday, November 8, 2017 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
Mr Nicolas Heath Nationality: British Dates: Thursday, September 1, 2016 - Wednesday, November 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Mr Greg Dickson Nationality: New Zealander Dates: Sunday, May 1, 2016 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-833 days left)
Latest accounts 31 October 2020
Next confirmation statement due 22 February 2023
Last confirmation statement dated 08 February 2022

Mortgages

No mortgages have been registered against SELECT UMBRELLA LTD.

Previous Names

Name Change Date
SELECT UMBRELLA LTD 28 Oct 2015