This company is commonly known as Unoplan Holding Limited. The company was founded 17 years ago and was given the registration number 05854593. The firm's registered office is in LONDON. You can find them at Suite 11, 43 Bedford Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNOPLAN HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05854593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 11, 43 Bedford Street, Covent Garden, London, England, WC2E 9HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hansenweg 71, 60599, Frankfurt/Main, Germany, | Director | 22 June 2006 | Active |
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 22 June 2006 | Active |
| Karl Heinz Ernst Ludwig Hentschel | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1931 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Suite 11,, 43 Bedford Street, London, England, WC2E 9HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-14 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2014-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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