OpenCompanies

UIM Properties Limited

Company number
01929076
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1985
Nature of business
Non-trading company
Corporate group
Browallia Holdings Limited (4 companies)

Registered office

Wetherby Business Centre
14-18 York Road
Wetherby
LS22 6SL

Previous names

  • Union Discount Properties Limited (until 30 Apr 2004)
  • Browallia Credit Limited (until 8 Apr 2004)
  • Union Discount Credit Limited (until 18 Apr 2002)
  • Craycourt Investments Limited (until 16 Sep 1985)

Officers

NameRoleAppointedResigned
HENDERSON, Dawn Secretary 1 Oct 2026
GYLLENHAMMAR, Peter Jan Patrik Valentin Director 7 Jul 2010
HOLMES, Stephanie Joanne Secretary 4 Jan 2022 30 Sep 2026
HOLMSTROM, Jan Gustaf Lennart Director 1 Mar 2018 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Gyllenhammar Significant Influence Or Control 6 Apr 2016
Browallia Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
British Mohair Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Jun 2026
Bronsstadet Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Browallia Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Peter Gyllenhammar Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
30 Jun 2026
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Dec 1985

Connections

Owned by

UIM Properties Limited → Browallia Holdings Limited

Directors’ other companies

Companies at the same address

Data