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UNINN MEZZ LIMITED

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

This company is commonly known as Uninn Mezz Limited. The company was founded 5 years ago and was given the registration number 12225517. The firm's registered office is in COVENTRY. You can find them at Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNINN MEZZ LIMITED
Company Number:12225517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ

Director25 September 2019Active
Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ

Director25 September 2019Active

People with Significant Control

Erec Estates Limited
Notified on:25 September 2019
Status:Active
Country of residence:United Kingdom
Address:19, King Street, King's Lynn, United Kingdom, PE30 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uninn Investment Fund Limited
Notified on:25 September 2019
Status:Active
Country of residence:Jersey
Address:Third Floor, Liberation House, St Helier, Jersey, JE1 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Uninn Mezz Group Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Erec Estates 8th Floor, Eaton House, Coventry, England, CV1 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Uninn Investment Fund Limited
Notified on:25 September 2019
Status:Active
Country of residence:Jersey
Address:Third Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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