UNIFABS HOLDINGS LIMITED
HAUNCHWOOD PARK DRIVE, GALLEY COMMON, NUNEATON CV10 9SP- Active
- Private Limited Company
- Company No. 13913966
- Last Updated: 01 Mar 2024
Company Profile
UNIFABS HOLDINGS LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in NUNEATON. UNIFABS HOLDINGS LIMITED 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 2 years 7 months and 22 days.
| Name | UNIFABS HOLDINGS LIMITED |
|---|---|
| Company number | 13913966 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAUNCHWOOD PARK DRIVE GALLEY COMMON NUNEATON CV10 9SP |
|---|---|
| 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 |
|---|---|
| Mrs Gemma Evelyn Austin Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Patrick James Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Mathew Austin Nationality: British |
Dates: Monday, February 14, 2022 - 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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIFABS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIFABS HOLDINGS LIMITED | 14 Feb 2022 |