UMBRELLA HOLDINGS LIMITED — 06764958, Chilton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	UMBRELLA HOLDINGS LIMITED copy copied
Company number	06764958 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 December 2008 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	DODWELL HOUSE, CHILTON BUSINESS CENTRE, BUCKINGHAMSHIRE, ENGLAND, CHILTON, HP18 9LS copy copied

Officers

(as of 14.08.2022)

CARTER, Nicholas John

Status:	Active
Appointed on:	Wednesday, 03 December 2008
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	England

JOHNSON, Elizabeth Teresa

Status:	Active
Appointed on:	Wednesday, 03 December 2008
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	American
Date of birth:	July 1968
Role:	Director
Occupation:	Director
Country of residence:	England

ASHDOWN, Nigel Stanley

Status:	Not active
Appointed on:	Wednesday, 03 December 2008
Resigned on:	Friday, 28 August 2015
Correspondence address:	2 The Barn, Townhill Farm, Dorton Road Chilton, Aylesbury, United Kingdom, Buckinghamshire, HP18 9NA
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIES, Elizabeth Ann

Status:	Not active
Appointed on:	Wednesday, 03 December 2008
Resigned on:	Wednesday, 03 December 2008
Correspondence address:	2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	England

THEYDON SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 03 December 2008
Resigned on:	Wednesday, 03 December 2008
Correspondence address:	2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr Nicholas John Carter

Status:	Active
Notified on:	Saturday, 03 December 2016
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Ms Elizabeth Teresa Johnson

Status:	Active
Notified on:	Saturday, 03 December 2016
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	American
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Ms Elizabeth Teresa Johnson

Status:	Active
Notified on:	Saturday, 03 December 2016
Correspondence address:	Dodwell House Chilton, England, Buckinghamshire
Nationality:	American
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Ms Elizabeth Teresa Johnson

Status:	Active
Notified on:	Saturday, 03 December 2016
Correspondence address:	Dodwell House Chilton, England, Buckinghamshire
Nationality:	American
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

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