OpenCompanies

UBM International Holdings UK Societas

Company number
SE000009
Status
Active
Type
United Kingdom Societas
Incorporated
8 Oct 2008
Nature of business
Activities of head offices
Corporate group
Informa PLC (281 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Previous names

  • UBM International Holdings Se (until 31 Dec 2020)

Officers

NameRoleAppointedResigned
SIDDELL, Anne Claire Member-Of-An-Administrative-Organ 8 Oct 2008 17 Feb 2009
WRANKMORE, Peter Ian Member-Of-An-Administrative-Organ 8 Oct 2008 1 Jul 2014
CROW, Andrew Frank Member-Of-An-Administrative-Organ 8 Oct 2008 31 Dec 2017
MEPHAM, Neil Member-Of-An-Administrative-Organ 8 Oct 2008 20 Jul 2018
UNM INVESTMENTS LIMITED Corporate-Member-Of-An-Administrative-Organ 5 Dec 2017
CROSSWALL NOMINEES LIMITED Corporate-Member-Of-An-Administrative-Organ 5 Dec 2017
PERKINS, Nicholas Michael Member-Of-An-Administrative-Organ 8 Oct 2008

Control

NameNature of controlNotifiedCeased
Ubmg Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

UBM International Holdings UK Societas → Ubmg Holdings → Informa PLC

Directors’ other companies

Companies at the same address

Data