UNIFAI HOLDINGS LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN  AL5 4EE
  • Active
  • Private Limited Company
  • Company No. 10142871
  • Last Updated: 01 Mar 2024

Company Profile

UNIFAI HOLDINGS LIMITED was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in HARPENDEN. UNIFAI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 8 years 6 months and 23 days.

Name UNIFAI HOLDINGS LIMITED
Company number 10142871
Company type Private Limited Company
Incorporation date 22 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
AL5 4EE
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 Edward Andrew Boyd Jackson Nationality: British Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Andreas Tusch Nationality: British Dates: Friday, April 22, 2016 - Monday, January 30, 2017
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 30 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UNIFAI HOLDINGS LIMITED.

Previous Names

Name Change Date
UNIFAI HOLDINGS LIMITED 22 Apr 2016