USMAR HOLDINGS LTD

Profile USMAR HOLDINGS LTD

Actual on 01.11.2020
Company name
USMAR HOLDINGS LTD
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Company number
11009287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
98000 - Residents property management
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Registered office address
8 BROOM ROAD, MIDDLESEX, ENGLAND, TEDDINGTON, TW11 9NW
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PSC and Officers USMAR HOLDINGS LTD

Officers

(as of 23.09.2020)

DARLEY-USMAR, Craig Daniel
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Broom Road, United Kingdom, Middlesex, Teddington, TW11 9NW, 8
Nationality: United Kingdom
Date of birth: November 1963
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Craig Daniel Darley-Usmar
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, Teddington, 8
Nationality: United Kingdom
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Melanie Jane Darley-Usmar
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, Middlesex, Teddington, 8
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent