This company is commonly known as Uniserve Holdings Limited. The company was founded 36 years ago and was given the registration number 02234562. The firm's registered office is in UPMINSTER. You can find them at Upminster Court, Hall Lane, Upminster, Essex. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | UNISERVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02234562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upminster Court, Hall Lane, Upminster, RM14 1AL | Secretary | 30 July 2019 | Active |
| The Barn, Burstead Grange, Church Street, Billericay, England, CM11 2SY | Director | 08 September 1994 | Active |
| Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST | Director | - | Active |
| Upminster Court, Hall Lane, Upminster, England, RM14 1AL | Director | 01 January 2010 | Active |
| 16 The Lawns, Benfleet, SS7 4LD | Secretary | 08 October 1992 | Active |
| 31 Harrow Drive, Hornchurch, RM11 1NS | Secretary | - | Active |
| 5 Hedgerow Court, Laindon, Basildon, SS15 5GU | Secretary | 01 April 1996 | Active |
| Westdown, The Chase, Thundersly, SS7 3DL | Director | 08 September 1994 | Active |
| Upminster Court, Hall Lane, Upminster, RM14 1AL | Director | 01 March 2020 | Active |
| Riversleigh Farm, Chertsey Road, Shepperton, TW17 9NU | Director | 01 April 1996 | Active |
| 2 Monkswood, Silverstone, Towcester, NN12 8TG | Director | 11 September 2007 | Active |
| Gb Europe Holdings Limited | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Upminster Court, 133 Hall Lane, Upminster, England, RM14 1AL |
| Nature of control | : |
|
| Mr Iain Robert Liddell | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Upminster Court, Hall Lane, Upminster, RM14 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-02 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type group. | Download |
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