UKBizDB.co.uk

UNIFINCO HOLDING LTD

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

This company is commonly known as Unifinco Holding Ltd. The company was founded 4 years ago and was given the registration number 12565363. The firm's registered office is in LONDON. You can find them at 11 Hillbury Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:UNIFINCO HOLDING LTD
Company Number:12565363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:11 Hillbury Avenue, London, England, HA3 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Healthaid House, 1 Marlborough Hill, Harrow, England, HA1 1UD

Director28 April 2020Active
6, Wied/Rengsdorfstr, Neustadt, Germany, D-53577

Director21 April 2020Active

People with Significant Control

Mr Gerhard Kaminski
Notified on:21 April 2020
Status:Active
Date of birth:October 1950
Nationality:German
Country of residence:Germany
Address:6, Wied/Rengsdorfstr, Neustadt, Germany, D-53577
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Craciun
Notified on:21 April 2020
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:England
Address:11, Hillbury Avenue, Harrow, England, HA3 8EP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Address

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

Download
2021-09-29Gazette

Gazette filings brought up to date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Persons with significant control

Notification of a person with significant control.

Download
2020-04-28Officers

Appoint person director company with name date.

Download
2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-04-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.