UNIPART GROUP HOLDINGS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
UNIPART GROUP HOLDINGS LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
UNIPART GROUP HOLDINGS LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11238375. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART GROUP HOLDINGS LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11238375. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART GROUP HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIPART HOUSE GARSINGTON ROAD
OXFORD
OX4 2PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
MRS CAROL BURKE | Jan 1967 | British | Director | 2023-06-30 | CURRENT |
MR BENJAMIN LASCELLES THORNTON | Secretary | 2024-03-01 | CURRENT | ||
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2023-06-30 | RESIGNED |
MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2020-08-21 UNTIL 2021-08-13 | RESIGNED |
MR RICHARD ALEXANDER COLLINS | Feb 1960 | British | Director | 2018-03-06 UNTIL 2020-08-25 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2018-03-06 UNTIL 2020-04-30 | RESIGNED |
MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2024-03-01 | RESIGNED | ||
ROBERT PAUL DAVID O'BRIEN | Secretary | 2018-03-06 UNTIL 2021-07-31 | RESIGNED | ||
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2018-03-06 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Group Of Companies Limited | 2018-03-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |