Menna Overview
Here’s a quick overview of UB HUMBER LIMITED 👀 — a London based business that started in 1978.
UB HUMBER LIMITED
- Company statusactive
- Company No01399879
- Age47 years 8 months Incorporated 15 November 1978
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
UB HUMBER LIMITED is an active company incorporated on 15 November 1978 and based in London. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2017
Mortgage Satisfy Charge Full
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 15 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 28 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ub Overseas Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UB HUMBER LIMITED 👀 — a London based business that started in 1978.