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Universal Music Holdings Limited

Adresa
4 Pancras Square
London
N1C 4AG
VAT ID (DIČ) no VAT ID available
Company No. 05344517 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
90030 Artistic creation
Company Register Statusactive
Previous Names
  • Umusic Services Limited
  • Centenary Music Holdings Limited
  • Trushelfco (NO.3132) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Universal Music Group N.V. Status: Active Notified: 21/09/2021 Companies House Number: 81106661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vivendi Se Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2021 Companies House Number: B 343 134 763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 23/03/2005 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Carmel, Simon Lloyd London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 23/03/2005 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EMI Group Worldwide Holdings Limited Status: Active Notified: 13/02/2020 Companies House Number: 06226803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UMG SPV Holdings Limited Status: Active Notified: 09/01/2024 Companies House Number: 15399764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors