KIRKHAM UNIQUE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09220726
- Last Updated: 01 Jun 2023
Company Profile
KIRKHAM UNIQUE LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LEICESTER. KIRKHAM UNIQUE LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 10 years and 6 days.
| Name | KIRKHAM UNIQUE LTD |
|---|---|
| Company number | 09220726 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Marsh Nationality: British |
Dates: Wednesday, December 9, 2020 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamil Gill Nationality: Polish |
Dates: Monday, September 21, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Jenkins Nationality: British |
Dates: Tuesday, November 19, 2019 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Calliste Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Burke Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Humphrey Nationality: British |
Dates: Thursday, July 26, 2018 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ivandra Fernandes Evora Nationality: Portuguese |
Dates: Friday, January 19, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Barbara Wojciechowska Nationality: Polish |
Dates: Thursday, June 30, 2016 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against KIRKHAM UNIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIRKHAM UNIQUE LTD | 16 Sep 2014 |