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 |
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| Company Number | : | 12225517 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2019 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ | Director | 25 September 2019 | Active |
| Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ | Director | 25 September 2019 | Active |
People with Significant Control
| Erec Estates Limited |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, King Street, King's Lynn, United Kingdom, PE30 1HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Uninn Investment Fund Limited |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Third Floor, Liberation House, St Helier, Jersey, JE1 2LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Uninn Mezz Group Limited |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Erec Estates 8th Floor, Eaton House, Coventry, England, CV1 2FJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Uninn Investment Fund Limited |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Third Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (8 months remaining)