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UBM INTERNATIONAL HOLDINGS UK SOCIETAS - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- SE000009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
Company Details
- Type of Business
- united-kingdom-societas
- Incorporated
- 2008-10-08
- Age Of Company 2008-10-08 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBM INTERNATIONAL HOLDINGS SE
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
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UBM INTERNATIONAL HOLDINGS UK SOCIETAS Company Description
- UBM INTERNATIONAL HOLDINGS UK SOCIETAS is a united-kingdom-societas registered in United Kingdom with the Company reg no SE000009. Its current trading status is "live". It was registered 2008-10-08. It was previously called UBM INTERNATIONAL HOLDINGS SE. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 5 Howick Place .
Get UBM INTERNATIONAL HOLDINGS UK SOCIETAS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubm International Holdings Uk Societas - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2008-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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miscellaneous (2021-01-02) - MISC
keyboard_arrow_right 2020
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legacy (2020-10-30) - AGREEMENT2
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accounts-with-made-up-date (2020-05-30) - AA
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confirmation-statement-with-no-updates (2020-05-30) - CS01
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legacy (2020-10-30) - GUARANTEE2
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legacy (2020-10-30) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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accounts-with-accounts-type-full (2019-07-22) - AA
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gazette-filings-brought-up-to-date (2019-04-10) - DISS40
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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gazette-notice-compulsory (2019-04-02) - GAZ1
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appoint-corporate-member-societas-europaea-with-name-appointment-date (2019-02-08) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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gazette-filings-brought-up-to-date (2017-01-04) - DISS40
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gazette-notice-compulsory (2017-01-03) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-full (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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change-person-member-societas-europaea (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-member-societas-europaea (2011-02-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-full (2009-09-28) - AA
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change-person-member-societas-europaea (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-08) - SE10