Company Information for

UMI HOLDINGS LIMITED

NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, DH1 1TW,

Company Registration Number

06969972

Private Limited Company

Active

About Umi Holdings Ltd

UMI HOLDINGS LIMITED was founded on 2009-07-22 and has its registered office in Durham. The organisation's status is listed as "Active". Umi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UMI HOLDINGS LIMITED
Legal Registered Office
NAVIGATORS POINT
BELMONT BUSINESS PARK
DURHAM
DH1 1TW
Other companies in SR7
Previous Names
BUSINESS AND ENTERPRISE UK LIMITED
15/06/2019
SANDCO 1126 LIMITED
28/09/2009

Filing Information

Company Number06969972
Date formed2009-07-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsGROUP
Last Datalog update:
2024-09-05 21:12:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julia Louise Hatton Company Secretary 2015-04-10
Nicola Clark Director COMPANY DIRECTOR 2010-11-17 UNITED KINGDOM
Geoffrey Mark Hodgson Director COMPANY DIRECTOR 2010-11-17 UNITED KINGDOM
Alastair Angus Maccoll Director DIRECTOR 2009-09-25 ENGLAND
Suzanne Mccreedy Director NATIONAL SERVICES DIRECTOR 2016-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cheryl Lesley Blakey Director 2014-07-01 2016-07-20
Russel George Griggs Director 2012-01-01 2016-07-20
Kathryn Lucy Hay Winskell Director 2010-11-17 2016-07-20
Iain Stein Company Secretary 2014-01-23 2015-04-09
Martyn Thomas Pellew Director 2010-11-17 2014-06-30
Stuart Douglas Slorach Company Secretary 2013-03-06 2014-01-17
Robert James Cornall Company Secretary 2009-09-24 2013-02-15
Robert James Cornall Director 2010-11-17 2013-02-15
Dianne Kathleen Sharp Director 2010-11-17 2013-01-30
Christopher Paul Beaumont Director 2012-02-01 2012-05-04
Jackie Fisher Director 2010-11-17 2012-04-05
John Michael Mccullagh Director 2010-11-17 2012-04-04
Mark Gideon Henderson Director 2010-11-17 2012-04-03
Nigel Gary Hudson Director 2010-11-17 2012-04-03
Roy Robert Edward Stanley Director 2010-11-17 2012-03-20
Josephine Ray Director 2010-11-17 2011-07-05
Ward Hadaway Company Secretarial Services Limired Company Secretary 2009-07-22 2009-09-25
Colin Thompson Hewitt Director 2009-07-22 2009-09-25
Ward Hadaway Incorporations Limited Director 2009-07-22 2009-09-25

Related Directorships for Nicola Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Clark SYNOPTIC TECHNOLOGIES LTDDirector 2017-04-27 CURRENT 2015-05-12 Liquidation
Nicola Clark IN2INTERESTS LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Active
Nicola Clark UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITEDDirector 2013-06-01 CURRENT 2010-11-08 Active
Nicola Clark UMI SCOTLAND LIMITEDDirector 2011-12-01 CURRENT 2011-12-01 Active
Nicola Clark BUSINESS AND ENTERPRISE SERVICES LIMITEDDirector 2011-11-09 CURRENT 2010-04-19 Dissolved 2016-01-26
Nicola Clark UMI COMMERCIAL LIMITEDDirector 2011-07-27 CURRENT 2010-04-19 Active

Related Directorships for Geoffrey Mark Hodgson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Mark Hodgson TWAM ENTERPRISES LTDDirector 2018-04-01 CURRENT 2017-08-31 Active
Geoffrey Mark Hodgson LITEGREY LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Active
Geoffrey Mark Hodgson NPF 2016 LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active
Geoffrey Mark Hodgson UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITEDDirector 2016-07-20 CURRENT 2010-11-08 Active
Geoffrey Mark Hodgson DURHAM VALE DEVELOPMENTS LIMITEDDirector 2016-03-02 CURRENT 2005-05-06 Active
Geoffrey Mark Hodgson GLOBAL BRIDGE LTDDirector 2015-11-01 CURRENT 2013-10-17 Active
Geoffrey Mark Hodgson LINDISFARNE INNS LIMITEDDirector 2015-06-12 CURRENT 2006-06-29 Active
Geoffrey Mark Hodgson LINDISFARNE INNS (BAMBURGH CASTLE) LIMITEDDirector 2015-06-12 CURRENT 2007-10-25 Active
Geoffrey Mark Hodgson INN COLLECTION LTDDirector 2015-06-12 CURRENT 2008-11-18 Active
Geoffrey Mark Hodgson NEA2F PARTNER LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
Geoffrey Mark Hodgson DURHAM CATHEDRAL SCHOOLS FOUNDATIONDirector 2014-12-10 CURRENT 1993-01-04 Active
Geoffrey Mark Hodgson STREET NORTH EAST LIMITEDDirector 2014-10-28 CURRENT 2004-03-26 Dissolved 2016-06-28
Geoffrey Mark Hodgson NEA2F SUBCO LIMITEDDirector 2014-10-28 CURRENT 2008-02-27 Active
Geoffrey Mark Hodgson CLAVERING HOUSE LIMITEDDirector 2014-05-27 CURRENT 2010-10-13 Active
Geoffrey Mark Hodgson COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLANDDirector 2013-06-18 CURRENT 1988-07-04 Active
Geoffrey Mark Hodgson MURO RM LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-10-14
Geoffrey Mark Hodgson NORTHERN FILM & MEDIA (HOLDCO) LIMITEDDirector 2012-01-01 CURRENT 2009-10-13 Dissolved 2017-07-11
Geoffrey Mark Hodgson ROUTES TO INVESTMENT LIMITEDDirector 2011-09-30 CURRENT 2008-03-03 Dissolved 2015-02-10
Geoffrey Mark Hodgson NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITEDDirector 2011-09-30 CURRENT 2002-03-05 Dissolved 2016-06-21
Geoffrey Mark Hodgson ENTERPRISE DEVELOPMENT NORTH EAST LIMITEDDirector 2011-09-30 CURRENT 2001-10-29 Dissolved 2017-07-04
Geoffrey Mark Hodgson THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITEDDirector 2011-09-30 CURRENT 2006-06-20 Active
Geoffrey Mark Hodgson GARDEN KITCHEN NEWCASTLE LIMITEDDirector 2011-09-06 CURRENT 2011-08-24 Active - Proposal to Strike off
Geoffrey Mark Hodgson LITEWHITE LIMITEDDirector 2009-08-01 CURRENT 2002-12-18 Active
Geoffrey Mark Hodgson FRESH ELEMENT LIMITEDDirector 2009-01-01 CURRENT 2004-04-08 Active
Geoffrey Mark Hodgson TILL SERVICES LIMITEDDirector 2006-03-16 CURRENT 2006-03-06 Active

Related Directorships for Alastair Angus Maccoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Angus Maccoll MARINE DESIGN CENTRE LIMITEDDirector 2014-10-03 CURRENT 2006-04-03 Dissolved 2016-01-26
Alastair Angus Maccoll UMI SCOTLAND LIMITEDDirector 2011-12-01 CURRENT 2011-12-01 Active
Alastair Angus Maccoll BUSINESS AND ENTERPRISE SERVICES LIMITEDDirector 2010-06-28 CURRENT 2010-04-19 Dissolved 2016-01-26
Alastair Angus Maccoll UMI COMMERCIAL LIMITEDDirector 2010-06-28 CURRENT 2010-04-19 Active
Alastair Angus Maccoll BUSINESS AND ENTERPRISE EUROPE LIMITEDDirector 2009-09-25 CURRENT 2009-07-22 Dissolved 2016-01-26
Alastair Angus Maccoll BUSINESS AND ENTERPRISE LIMITEDDirector 2009-09-25 CURRENT 2009-07-23 Dissolved 2016-01-26

Related Directorships for Suzanne Mccreedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Mccreedy UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITEDDirector 2013-07-08 CURRENT 2010-11-08 Active