Umbilical Holdings Limited in Leicester, LE1 1SB

Description

Data updated on: 01-11-2023

This firm known as Umbilical Holdings was created on 2017-11-14 as a Private Limited Company. The company's head office may be contacted at Leicester on 80 Rutland Street. Assuming you want to reach this business by post, the area code is LE1 1SB. The company registration number for Umbilical Holdings Limited is 11063096. The company's SIC code is 78200 which means Temporary employment agency activities. Umbilical Holdings Ltd reported its account information for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2022-11-20.

Due to this specific company's constant growth, it was unavoidable to formally appoint new directors: Paul F. and Laurence P. who have been aiding each other for 7 years to fulfil their statutory duties for the business.

Paul F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	100	100	100	100	100
Other Debtors	100	100	100	100	100

Other Financial Data
Creditors	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings Participating Interests		100	100	100	100
Number Equity Instruments Exercisable Share-based Payment Arrangement					3
Number Equity Instruments Granted Share-based Payment Arrangement					3
Number Equity Instruments Outstanding Share-based Payment Arrangement					3
Number Shares Issued Fully Paid	100	100
Other Creditors	100	100	100	100	100
Par Value Share	1	1
Total Assets Less Current Liabilities	100	100	100	100	100
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement					586
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement					586
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement					586

Company staff

Paul F.

Role: Director

Appointed: 14 November 2017

Latest update: 12 February 2024

Laurence P.

Role: Director

Appointed: 14 November 2017

Latest update: 12 February 2024

People with significant control

Paul F.

Notified on 14 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-11-14
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Umbilical Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul F.

Laurence P.

Simon M.

People with significant control

Paul F.

Accounts Documents

Company filings

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