UNILUX HOMES LIMITED
09647358 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09647358
- Last Updated: 01 Mar 2024
Company Profile
UNILUX HOMES LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in CARDIFF. UNILUX HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 11 days.
| Name | UNILUX HOMES LIMITED |
|---|---|
| Company number | 09647358 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09647358 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Danial Awan Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Sadia Yousaf Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, June 15, 2023
right to appoint and remove directors
|
| Mr Mohammad Pervaiz Awan Nationality: British |
Dates: Saturday, December 12, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Danial Awan Nationality: British |
Dates: Monday, July 1, 2019 - Tuesday, January 14, 2020
ownership of shares 50 to 75 percent
|
| Ms Sadia Yousaf Nationality: British |
Dates: Thursday, November 16, 2017 - Sunday, December 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UNILUX HOMES LIMITED | 19 Jun 2015 |