UNIONE ITALIA DI BANCHE LTD
55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BRADFORD BD7 1HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12136041
- Last Updated: 01 Oct 2022
Company Profile
UNIONE ITALIA DI BANCHE LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in BRADFORD. UNIONE ITALIA DI BANCHE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Building societies. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | UNIONE ITALIA DI BANCHE LTD |
|---|---|
| Company number | 12136041 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LISTERHILLS SCIENCE PARK CAMPUS ROAD BRADFORD BD7 1HR |
|---|---|
| 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 Shi Chenghua Nationality: Chinese |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIONE ITALIA DI BANCHE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIONE ITALIA DI BANCHE LTD | 02 Aug 2019 |