Umak Holdings Limited

General information

Name:

Umak Holdings Ltd

Office Address:

Lifeguard Building 129 Grace Road LE2 8AJ Leicester

Number: 06280695

Incorporation date: 2007-06-15

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Umak Holdings Limited is located at Leicester at Lifeguard Building. You can search for this business by referencing its area code - LE2 8AJ. Umak Holdings's launching dates back to year 2007. This enterprise is registered under the number 06280695 and their official status is active. This firm has operated under three different names. Its first name, Jack Masters Holdings, was changed on October 3, 2007 to Masters Holdings. The current name, in use since 2009, is Umak Holdings Limited. This business's SIC and NACE codes are 70100 which means Activities of head offices. July 30, 2022 is the last time when the company accounts were filed.

According to this company's executives list, for seventeen years there have been two directors: Illaben P. and Dilipbhai P..

Executives who have control over the firm are as follows: Dilipbhai P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Illaben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Umak Holdings Limited 2009-02-25
  • Masters Holdings Limited 2007-10-03
  • Jack Masters Holdings Limited 2007-06-15

Financial data based on annual reports

Company staff

Illaben P.

Role: Director

Appointed: 15 June 2007

Latest update: 20 March 2024

Illaben P.

Role: Secretary

Appointed: 15 June 2007

Latest update: 20 March 2024

Dilipbhai P.

Role: Director

Appointed: 15 June 2007

Latest update: 20 March 2024

People with significant control

Dilipbhai P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Illaben P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2016
End Date For Period Covered By Report 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 30 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2018
End Date For Period Covered By Report 30 July 2019
Annual Accounts
Start Date For Period Covered By Report 31 July 2019
End Date For Period Covered By Report 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 31 July 2020
End Date For Period Covered By Report 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 31 July 2021
End Date For Period Covered By Report 30 July 2022
Annual Accounts
Start Date For Period Covered By Report 31 July 2022
End Date For Period Covered By Report 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 15th June 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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