This company is commonly known as Uniper Holdings Limited. The company was founded 9 years ago and was given the registration number 09513014. The firm's registered office is in BIRMINGHAM. You can find them at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | UNIPER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09513014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England, B37 7YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 02 February 2018 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 07 February 2020 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 13 April 2018 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 08 January 2021 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 15 June 2017 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 26 March 2015 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 15 June 2017 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 15 June 2017 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 26 March 2015 | Active |
| Uniper Se | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 6, Holzstrasse, Dusseldorf, Germany, |
| Nature of control | : |
|
| Uniper Uk Limited | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compton House, 2300 The Crescent, Birmingham, United Kingdom, B37 7YE |
| Nature of control | : |
|
| Hackwood Secretaries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Address | Change sail address company with old address new address. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Change of name | Certificate change of name company. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Address | Move registers to sail company with new address. | Download |
| 2018-08-23 | Address | Change sail address company with new address. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
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