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UNICON HOLDINGS LIMITED

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

This company is commonly known as Unicon Holdings Limited. The company was founded 39 years ago and was given the registration number 01869945. The firm's registered office is in ALTRINCHAM. You can find them at Lewis House, 56 Manchester Road, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNICON HOLDINGS LIMITED
Company Number:01869945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lewis House, 56 Manchester Road, Altrincham, Cheshire, WA14 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, 56 Manchester Road, Altrincham, WA14 4PJ

Secretary27 April 2010Active
Lewis House, 56 Manchester Road, Altrincham, WA14 4PJ

Director12 November 2004Active
Lewis House, 56 Manchester Road, Altrincham, WA14 4PJ

Director-Active
Lewis House, 56 Manchester Road, Altrincham, WA14 4PJ

Director13 February 1998Active
25 Harrop Road, Hale, Altrincham, WA15 9DA

Secretary-Active
Westways, 2 Ashley Mill Lane North, Hale, WA14 3NQ

Secretary20 April 1994Active
25 Harrop Road, Hale, Altrincham, WA15 9DA

Director-Active
The Green Bend, Grange Road Bowdon, Altrincham, WA14 3EZ

Director-Active
The Shieling 10 Hopkins Field, Bowdon, Altrincham, WA14 3AL

Director06 November 1997Active

People with Significant Control

Mrs Judith Mary Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Lewis House, Altrincham, WA14 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Simon Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Lewis House, Altrincham, WA14 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Lewis House, Altrincham, WA14 4PJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Officers

Change person director company with change date.

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2014-01-10Officers

Change person director company with change date.

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