UNIFIED RETAIL UK LTD
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES PE27 5AF- Active
- Private Limited Company
- Company No. 08945518
- Last Updated: 01 Mar 2024
Company Profile
UNIFIED RETAIL UK LTD was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in ST. IVES. UNIFIED RETAIL UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 7 months and 27 days.
| Name | UNIFIED RETAIL UK LTD |
|---|---|
| Company number | 08945518 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE 4 STATION ROAD ST. IVES PE27 5AF |
|---|---|
| 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 |
|---|---|
| Mr Gareth Haydn Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIFIED RETAIL UK LTD | 18 Mar 2014 |
| UNIFIED RETAIL GROUP LIMITED | 15 Jan 2020 |
| URG HOLDINGS LTD | 25 Nov 2022 |