Active
Company Information for UNIPRO HOLDINGS LIMITED
ILEX PLACE, FRIARY LANE, CHICHESTER, PO19 1UF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNIPRO HOLDINGS LIMITED | |
Legal Registered Office | |
ILEX PLACE FRIARY LANE CHICHESTER PO19 1UF Other companies in PO10 | |
Company Number | 07139545 | |
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Company ID Number | 07139545 | |
Date formed | 2010-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 14:41:57 |
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Registered address | Last known status | Formation date | ||
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UNIPRO HOLDINGS LLC | 2923 COPPER BEACH COURT LAS VEGAS NV 89117 | Revoked | Company formed on the 2004-08-05 |
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UNIPRO HOLDINGS PVT LTD | PLOT NO 165-174 UNIT 105 SECTOR 19C VASHI NAVI MUMBAI Maharashtra 400705 | ACTIVE | Company formed on the 1982-10-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DOHERTY |
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SHAUN DOUGLAS LAWLER FROOME |
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DAVID MARK GROVES |
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THOMAS MARTIN ANDREW SLOAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPRO DIGITAL LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-16 | Active | |
UNIPRO DIGITAL LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
TDH TRADING LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2016-06-28 | |
FTG CONSULTING LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
UNIPRO LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
UNIPRO DIGITAL LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071395450001 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JULIA SIAN GARVEY | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNARD RUSSELL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVES | |
AP01 | DIRECTOR APPOINTED MR IAIN KENNARD RUSSELL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARTIN ANDREW SLOAN | |
AP01 | DIRECTOR APPOINTED MR SHAUN DOUGLAS LAWLER FROOME | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 7 Cooks Lane Southbourne Emsworth Hampshire PO10 8LG | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071395450001 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPRO HOLDINGS LIMITED
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |