UNISERVE HOLDINGS LIMITED
UPMINSTER COURT, HALL LANE, UPMINSTER RM14 1AL- Active
- Private Limited Company
- Company No. 02234562
- Last Updated: 01 Mar 2024
Company Profile
UNISERVE HOLDINGS LIMITED was incorporated on Wednesday, March 23, 1988 as a Private Limited Company with registered address in UPMINSTER. UNISERVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 36 years 5 months and 24 days.
| Name | UNISERVE HOLDINGS LIMITED |
|---|---|
| Company number | 02234562 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPMINSTER COURT HALL LANE UPMINSTER RM14 1AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Europe Holdings Limited 133 Hall Lane, RM14 1AL |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Iain Robert Liddell Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNISERVE HOLDINGS LIMITED | 23 Mar 1988 |