NINE UNITED UK LIMITED
16 QUEEN ANNE'S GATE, QUEEN ANNES GATE, LONDON SW1H 9AA- Active
- Private Limited Company
- Company No. 09304592
- Last Updated: 01 Mar 2024
Company Profile
NINE UNITED UK LIMITED was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LONDON. NINE UNITED UK LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 9 years 11 months and 9 days.
| Name | NINE UNITED UK LIMITED |
|---|---|
| Company number | 09304592 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 QUEEN ANNE'S GATE QUEEN ANNES GATE LONDON SW1H 9AA |
|---|---|
| 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 Troels Holch Povlsen Nationality: Danish |
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
|
| Mr Rolf Foged Hvidegaard Hay Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nine United Brand Og Design Ag Feldeggstrasse |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (191 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against NINE UNITED UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NINE UNITED UK LIMITED | 11 Nov 2014 |
| HACKNEY STUDIO LONDON LIMITED | 24 Nov 2014 |