Menna Overview
Here’s a quick overview of UMLNB HOLDINGS LIMITED 👀 — a Wembley, Middlesex based business that started in 2019.
UMLNB HOLDINGS LIMITED
- Company statusactive
- Company No12070294
- Age7 years 1 month Incorporated 26 June 2019
- Officers5
Address
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
UMLNB HOLDINGS LIMITED is an active company incorporated on 26 June 2019 and based in Wembley, Middlesex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Mortgage Charge Part Both With Charge Number
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 Feb 2020
Incorporation Company
7 Years Ago on 26 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal, Mr. | secretary | 26 Jun 2019 | |
| CADJI, Laurent Elie | director | Aug 1977 | 26 Jun 2019 |
| CADJI, Lewis Levy | director | May 1938 | 26 Jun 2019 |
| KANSAGRA, Bhupendra Shantilal | director | May 1956 | 26 Jun 2019 |
| KANSAGRA, Ramesh Shantilal | director | Aug 1950 | 26 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Maritime Limited | 26 Jun 2019 |
Related Companies
To view a related company, use above.
CADJI, Laurent Elie, CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
CADJI, Laurent Elie, KANSAGRA, Ramesh Shantilal are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Laurent Elie are mutual persons.
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
KANSAGRA, Bhupendra Shantilal are mutual persons.
UML WATSON LIMITED
CADJI, Laurent Elie, CADJI, Lewis Levy are mutual persons.
TETRA FOUNDATION
CADJI, Laurent Elie are mutual persons.
UML MORIARTY LIMITED
CADJI, Laurent Elie are mutual persons.
UML SILVERSTONE LIMITED
CADJI, Laurent Elie are mutual persons.
UML SUSANOO LIMITED
CADJI, Laurent Elie, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 23 LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 24 LIMITED
CADJI, Laurent Elie are mutual persons.
UML BURAN LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML ZONDA LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML TRADING LIMITED
CADJI, Laurent Elie, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
SPRINGFIELD SHIPPING LIMITED
CADJI, Laurent Elie are mutual persons.
STG INVESTMENT HOLDINGS LIMITED
CADJI, Laurent Elie are mutual persons.
UML EDEN LIMITED
CADJI, Laurent Elie are mutual persons.
UML SPA LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 14 LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 15 LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 13 LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 16 LIMITED
CADJI, Laurent Elie are mutual persons.
UML OSTRO LIMITED
CADJI, Laurent Elie are mutual persons.
UMLNB 12 LIMITED
CADJI, Laurent Elie are mutual persons.
UML CHINOOK LIMITED
CADJI, Laurent Elie are mutual persons.
UML YOBE LIMITED
CADJI, Lewis Levy are mutual persons.
UML ANAMBRA LIMITED
CADJI, Lewis Levy are mutual persons.
UML GONGOLA LIMITED
CADJI, Lewis Levy are mutual persons.
UML RIMA LIMITED
CADJI, Lewis Levy are mutual persons.
UNION AFRICA CAPITAL LIMITED
CADJI, Lewis Levy are mutual persons.
UML VEGA HILTON LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML TUNGSTEN LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML MARINA BAY LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML BAKU LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML HUDSON LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML GOODWOOD LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 38 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 39 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 40 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML INTERLAGOS LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML WITHAM LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML MERCURY LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML HOLMES LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML ANNECY LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
EAGLE SHIPPING HOLDCO LIMITED
CADJI, Lewis Levy are mutual persons.
UML ALKEBULAN LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
EAGLE MARITIME LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 35 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 36 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML CLYDE LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML WINDERMERE LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 32 LIMITED
CADJI, Lewis Levy, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 34 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UMLNB 31 LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
SEALABS LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML EVO LIMITED
CADJI, Lewis Levy, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
UML OBA LIMITED
KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
VENOIL LIMITED
KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UMLNB HOLDINGS LIMITED 👀 — a Wembley, Middlesex based business that started in 2019.