UNINN MEZZ LIMITED
EREC ESTATES 8TH FLOOR, EATON HOUSE, 1 EATON ROAD, COVENTRY CV1 2FJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12225517
- Last Updated: 01 Mar 2024
Company Profile
UNINN MEZZ LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in COVENTRY. UNINN MEZZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 17 days.
| Name | UNINN MEZZ LIMITED |
|---|---|
| Company number | 12225517 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EREC ESTATES 8TH FLOOR, EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ |
|---|---|
| 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 |
|---|---|
| Erec Estates Limited King Street, PE30 1HB |
Dates: Wednesday, September 25, 2019 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uninn Mezz Group Limited Eaton House, 1 Eaton Road, CV1 2FJ |
Dates: Wednesday, September 25, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
| Uninn Investment Fund Limited Liberation House, Castle Street, JE1 2LH |
Dates: Wednesday, September 25, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
| Uninn Investment Fund Limited Castle Street, JE1 2LH |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-500 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNINN MEZZ LIMITED | 25 Sep 2019 |