UNITE HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
UNITE HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
UNITE HOLDINGS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UNITE HOLDINGS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UNITE HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2018-08-28 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Secretary | 2013-03-21 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2013-03-21 | CURRENT |
| MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
| NICHOLAS ANTHONY PORTER | Oct 1969 | British | Director | 1996-02-07 UNTIL 2006-11-20 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Secretary | 2000-01-07 UNTIL 2013-03-21 | RESIGNED | |
| DAVID FREDERICK NAISH | Feb 1947 | British | Director | 1997-04-28 UNTIL 2003-03-25 | RESIGNED |
| MR ANDREW JAMES WHATSON | Oct 1966 | British | Director | 1999-05-10 UNTIL 2007-01-17 | RESIGNED |
| MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2018-04-11 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2011-11-25 UNTIL 2011-11-25 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2007-10-05 UNTIL 2013-03-21 | RESIGNED | |
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2007-10-05 UNTIL 2016-09-30 | RESIGNED |
| PERRY IAN KURASH | Apr 1961 | British | Director | 1997-04-28 UNTIL 1998-06-30 | RESIGNED |
| ANTHONY WILLIAM HENRY PORTER | Mar 1942 | British | Director | 1997-04-28 UNTIL 1999-04-27 | RESIGNED |
| MR DAVID PETER RANSOME | Jul 1967 | British | Secretary | 1996-02-07 UNTIL 2000-01-07 | RESIGNED |
| MR DAVID PETER RANSOME | Jul 1967 | British | Director | 1997-04-28 UNTIL 2003-06-30 | RESIGNED |
| MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 2007-05-22 UNTIL 2008-12-01 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-20 UNTIL 2022-12-20 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2022-09-20 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2004-05-10 UNTIL 2012-03-01 | RESIGNED |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2000-09-01 UNTIL 2016-05-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-19 UNTIL 1996-02-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-19 UNTIL 1996-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Unite Group Plc | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |