FIRST UMBRELLA LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FIRST UMBRELLA LIMITED

Actual on 01.11.2023
Company name
FIRST UMBRELLA LIMITED
copy
copied
Company number
08825011
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 December 2013
copy
copied
Accounts

Actual

First accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 31.10.2022

Confirmation statement

Actual

Next statement date Monday, 02 September 2024 due by Sunday, 15 September 2024

Last statement dated Saturday, 02 September 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
840 IBIS COURT, CENTRE PARK, CHESHIRE, UNITED KINGDOM, WARRINGTON, WA1 1RL
copy
copied

PSC and Officers FIRST UMBRELLA LIMITED

Officers

(as of 15.08.2022)

CATTERICK, James
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Optionis House 840 Ibis Court, Centre Park, Warrington, United Kingdom, Cheshire, WA1 1RL
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
CRAWFORD, Douglas John
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Kd Tower Cotterells, Hemel Hempstead, England, Hertfordshire, HP1 1FW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: Scotland
BEAL-PRESTON, Mark Andrew Arthur
Status: Not active
Appointed on: Monday, 23 December 2013
Resigned on: Friday, 02 March 2018
Correspondence address: Sloane Square House 2nd Floor, 1 Holbein Place, London, England, SW1W 8NS
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Consultant
Country of residence: England
FARDELLA, Carlo
Status: Not active
Appointed on: Monday, 23 December 2013
Resigned on: Friday, 02 March 2018
Correspondence address: Sloane Square House 2nd Floor, 1 Holbein Place, London, England, SW1W 8NS
Nationality: Italian
Date of birth: January 1985
Role: Director
Occupation: Consultant
Country of residence: England
HARROD, Reece Adam
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Friday, 02 March 2018
Correspondence address: Sloane Square House 2nd Floor, 1 Holbein Place, London, England, SW1W 8NS
Nationality: Australian
Date of birth: June 1983
Role: Director
Occupation: Consultant
Country of residence: England
BUDGE, Kevin
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Friday, 03 January 2020
Correspondence address: Kd Tower Cotterells, Hemel Hempstead, England, Hertfordshire, HP1 1FW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
KELLY, Derek
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Friday, 05 July 2019
Correspondence address: Optionis House 840 Ibis Court, Centre Park, Warrington, England, Cheshire, WA1 1RL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
AHMED, Iftikhar
Status: Not active
Appointed on: Tuesday, 14 January 2020
Resigned on: Wednesday, 30 September 2020
Correspondence address: Optionis House 840 Ibis Court, Centre Park, Warrington, United Kingdom, Cheshire, WA1 1RL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chief Operations Officer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Arkarius Bidco Limited
Status: Active
Notified on: Friday, 02 March 2018
Correspondence address: 840 Ibis Court, Centre Park, Warrington, United Kingdom, Cheshire, WA1 1RL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Arkarius Bidco Limited
Status: Active
Notified on: Friday, 02 March 2018
Correspondence address: Kd Tower Hemel Hempstead, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Arkarius Bidco Limited
Status: Active
Notified on: Friday, 02 March 2018
Correspondence address: 840 Ibis Court, Centre Park, Warrington, United Kingdom, Cheshire, WA1 1RL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Andrew Arthur Beal-Preston
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kd Tower Cotterells, Hemel Hempstead, England, Hertfordshire, HP1 1FW
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Reece Adam Harrod
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kd Tower Cotterells, Hemel Hempstead, England, Hertfordshire, HP1 1FW
Nationality: Australian
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Reece Adam Harrod
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kd Tower Cotterells, Hemel Hempstead, England, Hertfordshire, HP1 1FW
Nationality: Australian
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free