UNIFII GLOBAL HOLDINGS LIMITED
NO. 1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 12138696
- Last Updated: 01 Mar 2024
Company Profile
UNIFII GLOBAL HOLDINGS LIMITED was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in LONDON. UNIFII GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | UNIFII GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 12138696 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Inetum Uk Limited Claremont Lane, KT10 9FQ |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Mamelok Nationality: British |
Dates: Monday, August 5, 2019 - Tuesday, November 28, 2023
voting rights 25 to 50 percent
|
| Mr Michael Charles Glock Nationality: British |
Dates: Monday, August 5, 2019 - Tuesday, November 28, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIFII GLOBAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIFII GLOBAL HOLDINGS LIMITED | 05 Aug 2019 |