UNISURE GLOBAL SERVICES LIMITED

HOLLAND HOUSE, 4 BURY STREET, LONDON  EC3A 5AW
  • Dissolved
  • Private Limited Company
  • Company No. 11710307
  • Last Updated: 06 Apr 2024

Company Profile

UNISURE GLOBAL SERVICES LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. UNISURE GLOBAL SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 10 months and 17 days.

Name UNISURE GLOBAL SERVICES LIMITED
Company number 11710307
Company type Private Limited Company
Incorporation date 04 Dec 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address HOLLAND HOUSE
4 BURY STREET
LONDON
EC3A 5AW
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 Myles Harley Woolford Nationality: British Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
Mr Stephen Conway Nationality: British Dates: Thursday, April 25, 2019 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
Unisure Limited Le Pollet, St. Peter Port, GY1 1WH Dates: Tuesday, December 4, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2020
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UNISURE GLOBAL SERVICES LIMITED.

Previous Names

Name Change Date
UNISURE GLOBAL SERVICES LIMITED 04 Dec 2018
UNISURE LIMITED 05 Nov 2019