UBM OVERSEAS HOLDINGS LIMITED
UBM OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03710498, and its current status with Companies House is inactive. The company was incorporated on 9 February 1999 and lists its registered address as ENGLAND, United Kingdom. 2 shareholders are on record for UBM OVERSEAS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for UBM OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UBMG HOLDINGS, holding 76.4% — a majority holding — followed by UNM OVERSEAS H LIMITED-UK at 23.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UBMG HOLDINGS | 76.4% | Companies House | |
| UNM OVERSEAS H LIMITED-UK | 23.6% | Companies House |
Officers
5
Three of the 5 officer records shown for UBM OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Crosswall Nominees Limited (appointed 1999-02-09), Unm Investments Limited (appointed 1999-02-09) and Corinna Bridges (appointed 2016-03-24) all serve as Director. The remaining 2 records shown (Lynn Windell and Elaine Klonarides) are former appointments that have since been resigned.
Management authority at UBM OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns UBM OVERSEAS HOLDINGS LIMITED?
Two shareholders are currently on record for UBM OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UBMG HOLDINGS, holding 76.4% — a majority holding — followed by UNM OVERSEAS H LIMITED-UK at 23.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UBM OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UBM OVERSEAS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UBM OVERSEAS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for UBM OVERSEAS HOLDINGS LIMITED.
What is UBM OVERSEAS HOLDINGS LIMITED's company registration number?
UBM OVERSEAS HOLDINGS LIMITED's registration number is 03710498, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is UBM OVERSEAS HOLDINGS LIMITED still an active company?
UBM OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was UBM OVERSEAS HOLDINGS LIMITED incorporated?
UBM OVERSEAS HOLDINGS LIMITED was incorporated on 9 February 1999, according to Companies House.
What is UBM OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for UBM OVERSEAS HOLDINGS LIMITED is ENGLAND, United Kingdom.
What legal structure is UBM OVERSEAS HOLDINGS LIMITED registered as?
UBM OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UBM OVERSEAS HOLDINGS LIMITED?
Three of the 5 officer records shown for UBM OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Crosswall Nominees Limited (appointed 1999-02-09), Unm Investments Limited (appointed 1999-02-09) and Corinna Bridges (appointed 2016-03-24) all serve as Director. The remaining 2 records shown (Lynn Windell and Elaine Klonarides) are former appointments that have since been resigned. Management authority at UBM OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to UBM OVERSEAS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UBM OVERSEAS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UBM OVERSEAS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UBM OVERSEAS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.