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UNITE HOLDINGS LIMITED

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

This company is commonly known as Unite Holdings Limited. The company was founded 28 years ago and was given the registration number 03148468. The firm's registered office is in BRISTOL. You can find them at South Quay, Temple Back, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNITE HOLDINGS LIMITED
Company Number:03148468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary21 March 2013Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 September 2022Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director28 August 2018Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director21 March 2013Active
Silver Birches, Stinchcombe Hill, Dursley, GL11 6AQ

Secretary07 February 1996Active
15 Cranbrook Road, Redland, Bristol, BS6 7BJ

Secretary07 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 1996Active
The Core, 40 St Thomas Street, Bristol, BS1 6JX

Director01 September 2000Active
45 Drakes Way, Portishead, Bristol, BS20 6LD

Director10 May 2004Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 October 2016Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 September 2022Active
16 Heath Road, Clapham, London, SW8 3BU

Director28 April 1997Active
Cherith, Church Lane Chew Stoke, Bristol, BS40 8TU

Director22 May 2007Active
Eagle House, Chilcompton, Bath, BA3 4HB

Director28 April 1997Active
Belmont 32 Druid Stoke Avenue, Bristol, BS9 1DD

Director28 April 1997Active
Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX

Director07 February 1996Active
Silver Birches, Stinchcombe Hill, Dursley, GL11 6AQ

Director28 April 1997Active
15 Cranbrook Road, Redland, Bristol, BS6 7BJ

Director05 October 2007Active
The Core, 40 St Thomas Street, Bristol, BS1 6JX

Director05 October 2007Active
21, Oldfield Lane, Bath, England, BA2 3NP

Director25 November 2011Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director26 October 2016Active
10 Chesham Road, Wilmslow, SK9 6HA

Director10 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 1996Active

People with Significant Control

The Unite Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Quay, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-18Officers

Second filing of director appointment with name.

Download
2024-01-04Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

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2022-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-29Accounts

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-12-29Other

Legacy.

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2022-12-20Officers

Termination director company with name termination date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-27Accounts

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-01Accounts

Legacy.

Download

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