Unipent Leisure Ltd

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General information

Name:

Unipent Leisure Limited

Office Address:

9 Mullion Avenue Honley HD9 6GN Holmfirth

Number: 04006273

Incorporation date: 2000-06-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unipent Leisure Ltd can be contacted at Holmfirth at 9 Mullion Avenue. Anyone can find the company by the zip code - HD9 6GN. This firm has been operating on the British market for twenty four years. The firm is registered under the number 04006273 and their current state is active. The name of the company got changed in the year 2006 to Unipent Leisure Ltd. The firm previous name was Unipent. This enterprise's classified under the NACE and SIC code 56302 and their NACE code stands for Public houses and bars. The company's latest filed accounts documents were submitted for the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-06-01.

The data we obtained about the following firm's MDs reveals that there are four directors: Christopher W., Martin W., Steven M. and Philip O. who joined the company's Management Board on 2000-06-01.

  • Previous company's names
  • Unipent Leisure Ltd 2006-06-07
  • Unipent Ltd 2000-06-01

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 01 June 2000

Latest update: 17 April 2024

Martin W.

Role: Director

Appointed: 01 June 2000

Latest update: 17 April 2024

Steven M.

Role: Director

Appointed: 01 June 2000

Latest update: 17 April 2024

Philip O.

Role: Director

Appointed: 01 June 2000

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Steven M. has substantial control or influence over the company. Christopher W. has substantial control or influence over the company. Martin W. has substantial control or influence over the company.

Steven M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lee O.
Notified on 6 April 2016
Ceased on 7 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 9 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 May 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 13 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 18 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
23
Company Age

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