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UNICHEQ HOLDINGS LIMITED

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

This company is commonly known as Unicheq Holdings Limited. The company was founded 54 years ago and was given the registration number 00964082. The firm's registered office is in STOCKBRIDGE. You can find them at Crest Farm, Middle Wallop, Stockbridge, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNICHEQ HOLDINGS LIMITED
Company Number:00964082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crest Farm, Middle Wallop, Stockbridge, Hants, SO20 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crest House, Middle Wallop, Stockbridge, SO20 8EG

Secretary22 July 2002Active
Crest House, Middle Wallop, Stockbridge, SO20 8EG

Director22 July 2002Active
Danebury Place, Middle Wallop, Stockbridge, SO20 6JX

Director-Active
14 Fircroft Close, Hillview Road, Woking, GU22 7LZ

Secretary-Active
1, Phillips Court, Baldock Street, Royston, England, SG8 9DL

Director-Active

People with Significant Control

Unicheq Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crest House, Middle Wallop, Stockbridge, United Kingdom, SO20 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-24Address

Change sail address company with old address new address.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-06-19Address

Change sail address company with old address new address.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-05-31Officers

Termination director company with name termination date.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

Move registers to sail company with new address.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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