Umbria Bidco Limited. Head office in London. Check Director.

Umbria Bidco Limited, London

Umbria Bidco Limited is a private limited company. Registered at 5Th Floor (C/O Opus 2), 5 New Street Square, London EC4A 3BF, this 6 years old company was incorporated on 2017-07-06 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this company: Oliver C. (appointed on 06 May 2021).

About
Name: Umbria Bidco Limited
Number: 10852815
Incorporation date: 2017-07-06
End of financial year: 31 March


Address:	5th Floor (c/o Opus 2) 5 New Street Square London EC4A 3BF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Umbria Midco Limited

6 July 2017

Address	Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10852426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	4,142,504	144,004
Fixed Assets	89,418,540	93,436,739
Total Assets Less Current Liabilities	75,822,894	73,826,884

The date for Umbria Bidco Limited confirmation statement filing is 2024-07-19. The latest one was filed on 2023-07-05. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Umbria Midco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 500-600 Witan Gate West, MK9 1SH Milton Keynes, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, December 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
SH19	73.78 GBP is the capital in company's statement on Wednesday 27th December 2023 filed on: 27th, December 2023 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wednesday 5th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 20th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tuesday 5th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, February 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 8th, February 2022 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, January 2022 \| other	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, September 2021 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 108528150001, created on Friday 3rd September 2021 filed on: 8th, September 2021 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Monday 5th July 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 6th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 6th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 6th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 6th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th May 2021. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th May 2021. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF. Change occurred on Tuesday 6th April 2021. Company's previous address: Winton Place 16 Blackhills Esher Surrey KT10 9JW England. filed on: 6th, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, April 2021 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 14th, August 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sunday 5th July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st March 2020 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
SH01	73777001.00 GBP is the capital in company's statement on Wednesday 3rd July 2019 filed on: 27th, May 2020 \| capital	Free Download (4 pages)
AP03	Appointment (date: Tuesday 10th September 2019) of a secretary filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Winton Place 16 Blackhills Esher Surrey KT10 9JW. Change occurred on Tuesday 15th October 2019. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. filed on: 15th, October 2019 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 10th September 2019. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 5th July 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 5th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, July 2017 \| incorporation	Free Download (38 pages)

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