UNILAD GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UNILAD GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
UNILAD GROUP LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UNILAD GROUP LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UNILAD GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
20 DALE STREET
MANCHESTER
M1 1EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1765 LIMITED (until 10/10/2018)
AGHOCO 1765 LIMITED (until 10/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER WILLIAM SOLOMOU | Dec 1990 | British | Director | 2018-10-10 | CURRENT |
| RICHARD MARK JARVIS | Jan 1974 | British | Director | 2023-05-31 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-09-12 UNTIL 2018-10-10 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-09-12 UNTIL 2018-10-10 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-09-12 UNTIL 2018-10-10 | RESIGNED | ||
| MR ARIAN KALANTARI | Jun 1991 | British | Director | 2018-10-10 UNTIL 2023-07-25 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-09-12 UNTIL 2018-10-10 | RESIGNED |
| MR TIMOTHY JOHN CROSTON | May 1963 | British | Director | 2020-05-23 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbible Group Limited | 2018-10-12 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-09-12 - 2018-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |