Unifii Global Holdings Limited

General information

Name:

Unifii Global Holdings Ltd

Office Address:

No. 1 Poultry EC2R 8EJ London

Number: 12138696

Incorporation date: 2019-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is 2019-08-05. Registered under 12138696, the firm is listed as a Private Limited Company. You may visit the office of the company during business times under the following location: No. 1 Poultry, EC2R 8EJ London. This enterprise's SIC code is 70100 - Activities of head offices. Its most recent accounts provide detailed information about the period up to 31st March 2022 and the most recent confirmation statement was released on 23rd July 2023.

From the information we have gathered, this particular business was founded in August 2019 and has so far been steered by three directors. Another limited company has been appointed as one of the directors of this company: Inetum Uk Limited.

The companies that control this firm include: Inetum Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Claremont Lane, KT10 9FQ and was registered as a PSC under the registration number 05054175.

Financial data based on annual reports

Company staff

Hugues R.

Role: Director

Appointed: 28 November 2023

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 28 November 2023

Address: Claremont Lane, Esher, KT10 9FQ, England

Latest update: 22 April 2024

Michael G.

Role: Director

Appointed: 05 August 2019

Latest update: 22 April 2024

Stephen M.

Role: Director

Appointed: 05 August 2019

Latest update: 22 April 2024

People with significant control

Inetum Uk Limited
Address: Albany House Claremont Lane, Esher, KT10 9FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05054175
Notified on 28 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 5 August 2019
Ceased on 28 November 2023
Nature of control:
1/2 or less of voting rights
Michael G.
Notified on 5 August 2019
Ceased on 28 November 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 05 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 18th, December 2023
resolution
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
4
Company Age

Closest Companies - by postcode