Unistates Holdings Limited

General information

Name:

Unistates Holdings Ltd

Office Address:

41 Clarence Road S40 1LH Chesterfield

Number: 05453536

Incorporation date: 2005-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05453536 19 years ago, Unistates Holdings Limited is categorised as a Private Limited Company. The business active registration address is 41 Clarence Road, Chesterfield. Unistates Holdings Limited was known 19 years ago as Hlw 264. This firm's classified under the NACE and SIC code 74990, that means Non-trading company. Unistates Holdings Ltd filed its latest accounts for the period that ended on March 31, 2022. The business latest confirmation statement was submitted on May 16, 2023.

We have a solitary managing director at present overseeing this particular firm, specifically Albert H. who's been performing the director's responsibilities since 16th May 2005. For 17 years Paul H., had performed assigned duties for the following firm until the resignation in December 2022. As a follow-up another director, specifically Andrew H. quit on 2nd November 2012.

Albert H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Unistates Holdings Limited 2005-09-14
  • Hlw 264 Limited 2005-05-16

Financial data based on annual reports

Company staff

Albert H.

Role: Secretary

Appointed: 02 November 2012

Latest update: 18 November 2023

Albert H.

Role: Director

Appointed: 06 June 2005

Latest update: 18 November 2023

People with significant control

Albert H.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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