OpenCompanies

Umbrellco UK Ltd

Company number
12168728
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2019
Nature of business
Other business support service activities n.e.c.

Registered office

Moulsham Mill
Parkway
Chelmsford
CM2 7PX

Officers

NameRoleAppointedResigned
STANGER, Gareth Director 29 Oct 2024 11 Jul 2025
GONCALVES, Henrique Renato Andrade Director 20 Feb 2026 6 Jul 2026
O'BRIEN, James David Director 20 Feb 2026 6 Jul 2026
HUNTER, Daniel Harry Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Payne Ownership Of Shares 25 To 50 Percent 21 Aug 2019 28 May 2021
Mrs Louise Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2019 28 May 2021
Mr Thomas Lee Edwards Significant Influence Or Control 21 Aug 2019 30 Jun 2024
Mr Darrell Peter Mott Ownership Of Shares 75 To 100 Percent 11 Jul 2025 20 Feb 2026
Darbayne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021 6 Jul 2026
Mr Daniel Harry Hunter Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
29 Jul 2025 - £135,174 - 9
31 Jul 2024 - - - -
31 Jul 2023 - - £2,792,626 476
31 Jan 2022 £33,629,859 - £3,523,051 432
31 Jan 2021 - - - 432

Connections

Directors’ other companies

Companies at the same address

Data