Unipart International Holdings Limited

General information

Name:

Unipart International Holdings Ltd

Office Address:

Unipart House Cowley OX4 2PG Oxford

Number: 00592360

Incorporation date: 1957-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unipart International Holdings Limited may be contacted at Unipart House, Cowley in Oxford. The firm post code is OX4 2PG. Unipart International Holdings has been actively competing on the British market since the company was registered in 1957. The firm Companies House Registration Number is 00592360. It 's been eighteen years since It's registered name is Unipart International Holdings Limited, but till 2006 the name was Ugc Europe and up to that point, until 2000/09/29 this company was known under the name Partco International. This means it has used four different names. This enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time account status updates were reported.

Taking into consideration this firm's magnitude, it was unavoidable to acquire further executives, including: Alexander N., James M., Darren L. who have been working as a team since 2021 to exercise independent judgement of the firm. In addition, the managing director's assignments are often helped with by a secretary - Benjamin T., who was officially appointed by the firm on 2024/03/01.

  • Previous company's names
  • Unipart International Holdings Limited 2006-11-16
  • Ugc Europe Limited 2000-09-29
  • Partco International Limited 1997-11-04
  • International Radiator Services Limited 1957-10-22

Company staff

Benjamin T.

Role: Secretary

Appointed: 01 March 2024

Latest update: 26 March 2024

Alexander N.

Role: Director

Appointed: 04 February 2021

Latest update: 26 March 2024

James M.

Role: Director

Appointed: 13 October 2020

Latest update: 26 March 2024

Darren L.

Role: Director

Appointed: 01 May 2020

Latest update: 26 March 2024

Christopher W.

Role: Director

Appointed: 22 August 2016

Latest update: 26 March 2024

John N.

Role: Director

Appointed: 09 September 2008

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Unipart Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Garsington Road, Cowley, OX4 2PG and was registered as a PSC under the reg no 576777.

Unipart Group Limited
Address: Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 576777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
66
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