UNIQUE NORFOLK VENUES LTD

STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON  CV11 6RU
  • Active
  • Private Limited Company
  • Company No. 08372009
  • Last Updated: 01 Mar 2024

Company Profile

UNIQUE NORFOLK VENUES LTD was incorporated on Wednesday, January 23, 2013 as a Private Limited Company with registered address in NUNEATON. UNIQUE NORFOLK VENUES LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 11 years 9 months and 18 days.

Name UNIQUE NORFOLK VENUES LTD
Company number 08372009
Company type Private Limited Company
Incorporation date 23 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
CV11 6RU
Country Of Origin ENGLAND

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
She Group Management Limited PE36 5LT Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Bernard Grant Campbell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UNIQUE NORFOLK VENUES LTD 23 Jan 2013