UNIQUE TREE HOLDING LTD
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 13351731
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE TREE HOLDING LTD was incorporated on Thursday, April 22, 2021 as a Private Limited Company with registered address in LONDON. UNIQUE TREE HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | UNIQUE TREE HOLDING LTD |
|---|---|
| Company number | 13351731 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 |
|---|---|
| Mr Kamil Waclaw Englard Nationality: Polish |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Damian Wojciech Krasny Nationality: Polish |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIQUE TREE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE TREE HOLDING LTD | 22 Apr 2021 |