UNIFY HOLDING UK 1 LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6EA- Active
- Private Limited Company
- Company No. 14811050
- Last Updated: 01 Mar 2024
Company Profile
UNIFY HOLDING UK 1 LIMITED was incorporated on Tuesday, April 18, 2023 as a Private Limited Company with registered address in LONDON. UNIFY HOLDING UK 1 LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 1 year 10 months and 6 days.
| Name | UNIFY HOLDING UK 1 LIMITED |
|---|---|
| Company number | 14811050 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
|---|---|
| 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 |
|---|---|
| Mitel Networks Limited London Wall Place, 4th Floor, EC2Y 5AU |
Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atos It Services Uk Limited 71 High Holborn, WC1V 6EA |
Dates: Tuesday, April 18, 2023 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 May 2024 |
| 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 |
|---|---|
| UNIFY HOLDING UK 1 LIMITED | 18 Apr 2023 |