Umanushi Limited

Active06453969 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Henry Holmes
Nathan Nicholas Holmes
Jonathan Robert Holmes
Accounts type
Dormant
Region
East of England
Address
Moulsham Hall Mews Moulsham Hall Lane
Great Leighs
Chelmsford
CM3 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, John Henry
Director · Appointed 12 February 2026
British
Born April 1950 (76)
Director · Appointed 12 February 2026
British
Born December 1998 (27)
Director · Appointed 1 March 2010
British
Born August 1980 (46)
Officer history (2 former)
12 February 2026
Appointed Holmes, John Henry as Director
12 February 2026
Appointed Holmes, Nathan Nicholas as Director
2 March 2010
Resigned Holmes, John Henry as Director
1 March 2010
Appointed Holmes, Jonathan Robert as Director
2 October 2009
Resigned Soar, Sharon Elizabeth as Secretary
14 December 2007
Appointed Soar, Sharon Elizabeth as Secretary
14 December 2007
Appointed Holmes, John Henry as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Henry Holmes
Individual · Notified 12 February 2026
Owns 25–50% of shares
British
Born April 1950 (76)
Individual · Notified 12 February 2026
Owns 25–50% of shares
British
Born December 1998 (27)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
11 August 2026Replacement filing of Confirmation Statement14 December 2016
13 February 2026Notification of a person with significant control
13 February 2026Notification of a person with significant control
13 February 2026Appointment of a director
Show all recent filings

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