United Molasses Group Limited. Head office in Belfast. Check Director.

United Molasses Group Limited, Belfast

United Molasses Group Limited is a private limited company. Once, it was called Um & S Holdings Limited (it was changed on 2011-12-13). Located at Clarendon House, 23 Clarendon Road, Belfast BT1 3BG, the above-mentioned 13 years old business was incorporated on 2010-11-22 and is officially classified as "activities of head offices" (SIC: 70100).
6 directors can be found in the business: William B. (appointed on 08 January 2021), Claudine H. (appointed on 08 January 2021), Brian P. (appointed on 08 January 2021). Moving to the secretaries (1 in total), we can name: Jason B. (appointed on 16 March 2021).

About
Name: United Molasses Group Limited
Number: NI605189
Incorporation date: 2010-11-22
End of financial year: 31 July


Address:	Clarendon House 23 Clarendon Road Belfast BT1 3BG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ceres 2012 Limited

6 April 2016

Address	23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	N Ireland Companies Registry
Registration number	Ni611677
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for United Molasses Group Limited confirmation statement filing is 2023-12-06. The previous one was sent on 2022-11-22. The target date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary company Ceres 2012 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Clarendon Road, BT1 3BG Belfast.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-22 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-22 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-07-31 filed on: 21st, April 2023 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022-11-22 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-07-31 filed on: 27th, April 2022 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2021-11-22 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-08-12 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-07-31 filed on: 19th, April 2021 \| accounts	Free Download (41 pages)
AP03	Appointment (date: 2021-03-16) of a secretary filed on: 16th, March 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-16 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-08 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-08 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-08 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-08 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-22 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-09 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-07-31 filed on: 24th, April 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019-11-22 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-07-31 filed on: 12th, April 2019 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2018-11-22 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 4 in full filed on: 24th, April 2018 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-07-31 filed on: 24th, April 2018 \| accounts	Free Download (39 pages)
MR04	Satisfaction of charge 1 in full filed on: 9th, April 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 9th, April 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 9th, April 2018 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-22 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-07-31 filed on: 2nd, May 2017 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2016-11-22 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge NI6051890006, created on 2016-10-31 filed on: 3rd, November 2016 \| mortgage	Free Download (51 pages)
MR01	Registration of charge NI6051890005, created on 2016-10-31 filed on: 2nd, November 2016 \| mortgage	Free Download (53 pages)
AA	Group of companies' accounts made up to 2015-07-31 filed on: 26th, April 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-22 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-21: 5000000.00 GBP capital
AP01	New director was appointed on 2015-10-08 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-07-31 filed on: 27th, April 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-22 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-07-31 filed on: 14th, April 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-22 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-18: 5000000.00 GBP capital
TM01	Director's appointment was terminated on 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-07-31 filed on: 18th, April 2013 \| accounts	Free Download (31 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 13th, March 2013 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-22 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, July 2012 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 2012-05-09 filed on: 9th, May 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, April 2012 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2012 \| incorporation	Free Download (33 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2012 \| mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, April 2012 \| mortgage	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 4th, April 2012 \| accounts	Free Download (28 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011-11-22 filed on: 30th, March 2012 \| document replacement	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-22 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-13: 1.00 GBP filed on: 15th, December 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 15th, December 2011 \| resolution	Free Download (36 pages)
CONNOT	Change of name notice filed on: 13th, December 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed um & s holdings LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011 \| change of name	Free Download (4 pages)
RES15	Company name change resolution on 2011-12-13 change of name
AA01	Previous accounting period shortened from 2011-11-30 to 2011-07-31 filed on: 4th, November 2011 \| accounts	Free Download (4 pages)
NEWINC	Incorporation filed on: 22nd, November 2010 \| incorporation	Free Download (53 pages)

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