This company is commonly known as Unifii Global Holdings Limited. The company was founded 4 years ago and was given the registration number 12138696. The firm's registered office is in LONDON. You can find them at No. 1 Poultry, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNIFII GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12138696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 1 Poultry, London, United Kingdom, EC2R 8EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 05 August 2019 | Active |
| No. 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 05 August 2019 | Active |
| Albany House, Claremont Lane, Esher, England, KT10 9FQ | Director | 28 November 2023 | Active |
| Albany House, Claremont Lane, Esher, England, KT10 9FQ | Corporate Director | 28 November 2023 | Active |
| Inetum Uk Limited | ||
| Notified on | : | 28 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albany House, Claremont Lane, Esher, England, KT10 9FQ |
| Nature of control | : |
|
| Mr Michael Charles Glock | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | No. 1 Poultry, London, United Kingdom, EC2R 8EJ |
| Nature of control | : |
|
| Mr Stephen James Mamelok | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | No. 1 Poultry, London, United Kingdom, EC2R 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Incorporation | Memorandum articles. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-12-13 | Capital | Capital name of class of shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Officers | Appoint corporate director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Incorporation | Memorandum articles. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2020-04-15 | Capital | Capital name of class of shares. | Download |
| 2020-03-03 | Capital | Capital allotment shares. | Download |
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