Unibox Holdings Limited

General information

Name:

Unibox Holdings Ltd

Office Address:

Unit C2 Greengate Ind Estate Greenside Way Middleton M24 1SW Manchester

Number: 07273001

Incorporation date: 2010-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Unibox Holdings was registered on Thu, 3rd Jun 2010 as a Private Limited Company. This business's office could be reached at Manchester on Unit C2 Greengate Ind Estate, Greenside Way Middleton. In case you need to reach the company by post, its zip code is M24 1SW. The office registration number for Unibox Holdings Limited is 07273001. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The business latest annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-01.

At the moment, the directors listed by the limited company include: Lesley W. arranged to perform management duties four years ago, Emma E. arranged to perform management duties in 2015 in July and Peter W. arranged to perform management duties in 2010. What is more, the managing director's responsibilities are often assisted with by a secretary - Peter W., who was chosen by the limited company in June 2010.

Financial data based on annual reports

Company staff

Lesley W.

Role: Director

Appointed: 01 October 2020

Latest update: 20 February 2024

Emma E.

Role: Director

Appointed: 01 July 2015

Latest update: 20 February 2024

Peter W.

Role: Director

Appointed: 03 June 2010

Latest update: 20 February 2024

Peter W.

Role: Secretary

Appointed: 03 June 2010

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Shellco 141 Ltd owns over 3/4 of company shares. This business can be reached in Manchester at Greenside Way, Middleton, M24 1SW and was registered as a PSC under the registration number 08820617.

Shellco 141 Ltd
Address: Unit C2 Greengate Industrial Estate, Greenside Way Greenside Way, Middleton, Manchester, M24 1SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 08820617
Notified on 18 May 2022
Nature of control:
over 3/4 of shares
Nick W.
Notified on 6 April 2016
Ceased on 18 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates November 1, 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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