UNISERVE HOLDINGS LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
UNISERVE HOLDINGS LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
UNISERVE HOLDINGS LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234562. The accounts status is FULL and accounts are next due on 31/12/2023.
UNISERVE HOLDINGS LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234562. The accounts status is FULL and accounts are next due on 31/12/2023.
UNISERVE HOLDINGS LIMITED - UPMINSTER
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STONE | Aug 1958 | British | Director | 2010-01-01 | CURRENT |
| MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | CURRENT | |
| STEPHEN WILLIAM GEORGE IRELAND | Aug 1966 | British | Director | 1994-09-08 | CURRENT |
| MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-30 | CURRENT | ||
| MR ANTHONY GEORGE WILLIAM VILES | Jan 1945 | British | Director | 2007-09-11 UNTIL 2009-11-30 | RESIGNED |
| GRANT LIDDELL | Sep 1968 | British | Director | 1996-04-01 UNTIL 2011-06-30 | RESIGNED |
| MRS IRIS SYLVIA LIDDELL | Secretary | RESIGNED | |||
| MR BRUCE JAMES CHAPLIN | Feb 1976 | South African | Director | 2020-03-01 UNTIL 2020-11-30 | RESIGNED |
| ANTONY BUTCHER | Jul 1962 | British | Director | 1994-09-08 UNTIL 2005-07-20 | RESIGNED |
| BARRY GEORGE TUCK | Dec 1956 | British | Secretary | 1996-04-01 UNTIL 2019-07-30 | RESIGNED |
| MR TERRY GEORGE CHAMBERS | Jun 1941 | Secretary | 1992-10-08 UNTIL 1996-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Europe Holdings Limited | 2022-01-01 | Upminster | Ownership of shares 75 to 100 percent | |
| Mr Iain Robert Liddell | 2016-08-01 - 2022-01-01 | 6/1963 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uniserve_Holdings_Limited - Accounts | 2024-03-21 | 31-12-2022 | £155,615 Cash £27,162 equity |
| ACCOUNTS - Final Accounts | 2023-03-22 | 31-12-2021 | 55,919 Cash 36,672 equity |
| ACCOUNTS - Final Accounts | 2021-07-02 | 30-06-2020 | 133,964 Cash 15,714 equity |