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UNI HOLDCO LIMITED

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

This company is commonly known as Uni Holdco Limited. The company was founded 7 years ago and was given the registration number 10648508. The firm's registered office is in ST ALBANS. You can find them at Faulkner House, Victoria Street, St Albans, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNI HOLDCO LIMITED
Company Number:10648508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director02 March 2017Active
Unit B, Bingley Road, Hoddesdon, United Kingdom, EN11 0NZ

Director16 January 2020Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director02 March 2017Active

People with Significant Control

International Industrial Metals Limited
Notified on:02 March 2017
Status:Active
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Insolvency

Liquidation compulsory winding up progress report.

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2022-05-11Insolvency

Liquidation compulsory winding up progress report.

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2021-04-13Insolvency

Liquidation compulsory appointment liquidator.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-03Address

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

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2020-04-28Insolvency

Liquidation compulsory winding up order.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-01-22Officers

Appoint person director company with name date.

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2019-12-17Address

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

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-05-19Capital

Capital allotment shares.

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2017-05-17Resolution

Resolution.

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2017-05-15Capital

Capital name of class of shares.

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2017-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-05Accounts

Change account reference date company current shortened.

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2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Incorporation

Incorporation company.

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