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UNBRANDED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unbranded Holdings Limited. The company was founded 4 years ago and was given the registration number 12457253. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:UNBRANDED HOLDINGS LIMITED
Company Number:12457253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WV
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Seneca House, Amy Johnson Way, Blackpool, England, FY4 2FF

Director12 February 2020Active
Ground Floor, Seneca House, Amy Johnson Way, Blackpool, England, FY4 2FF

Director12 February 2020Active

People with Significant Control

Mr Leslie Monks
Notified on:12 February 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Ground Floor, Seneca House, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Owais Mohammad
Notified on:12 February 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Ground Floor, Seneca House, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Termination director company with name termination date.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-10-02Accounts

Change account reference date company previous extended.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-12Incorporation

Incorporation company.

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