Unite Capital Cities Holdings Limited

General information

Name:

Unite Capital Cities Holdings Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 08801242

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unite Capital Cities Holdings began its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08801242. This particular company has been active for eleven years and the present status is active. This company's office is situated in Bristol at South Quay. You can also find the company utilizing its post code of BS1 6FL. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-09.

As the information gathered suggests, this particular firm was incorporated in 2013-12-03 and has so far been overseen by seven directors, out of whom three (Michael B., Christopher S. and Joseph L.) are still listed as current directors. In order to find professional help with legal documentation, the firm has been utilizing the skills of Christopher S. as a secretary since December 2013.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 04 January 2023

Latest update: 19 May 2024

Christopher S.

Role: Director

Appointed: 03 December 2013

Latest update: 19 May 2024

Christopher S.

Role: Secretary

Appointed: 03 December 2013

Latest update: 19 May 2024

Joseph L.

Role: Director

Appointed: 03 December 2013

Latest update: 19 May 2024

People with significant control

The companies that control this firm are as follows: Lsav (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 20 Castle Terrace, EH1 2EN, Scotland and was registered as a PSC under the registration number Sc431844.

Lsav (Gp) Limited
Address: Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc431844
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 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 July 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 2017
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 Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Monday 1st January 2024 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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