KIMBOLTON UNITY LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10119925
  • Last Updated: 01 Mar 2023

Company Profile

KIMBOLTON UNITY LTD was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in LEICESTER. KIMBOLTON UNITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 16 days.

Name KIMBOLTON UNITY LTD
Company number 10119925
Company type Private Limited Company
Incorporation date 12 Apr 2016
Status Active - Proposal to Strike off
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: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Iqbal Nationality: British Dates: Tuesday, July 7, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nathan Goddard Nationality: British Dates: Monday, October 28, 2019 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Szilard Makai Nationality: Hungarian Dates: Friday, April 5, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip James Marsh Nationality: British Dates: Friday, November 30, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Hocking Nationality: British Dates: Monday, July 30, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph De Souza Nationality: Portuguese Dates: Wednesday, January 24, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Nahidul Islam Nationality: British Dates: Thursday, August 10, 2017 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Terence Dunne Nationality: British Dates: Monday, March 20, 2017 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-636 days left)
Latest accounts 30 April 2021
Next confirmation statement due 10 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KIMBOLTON UNITY LTD.

Previous Names

Name Change Date
KIMBOLTON UNITY LTD 12 Apr 2016