Unybrands Operations Ltd

General information

Name:

Unybrands Operations Limited

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 13037161

Incorporation date: 2020-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Unybrands Operations was registered on 2020-11-23 as a Private Limited Company. This enterprise's headquarters can be reached at London on 22 Chancery Lane. Assuming you want to contact this business by mail, its post code is WC2A 1LS. The company reg. no. for Unybrands Operations Ltd is 13037161. This enterprise's SIC and NACE codes are 70100: Activities of head offices. Unybrands Operations Limited filed its latest accounts for the period up to 2021-12-31. Its latest confirmation statement was submitted on 2022-11-16.

Currently, there seems to be a solitary managing director in the company: Richard C. (since 2021-04-12). Since 2023-02-20 Robyn L., had performed assigned duties for the following firm up until the resignation nearly one year ago. In addition a different director, namely Ulrich K. gave up the position 3 years ago.

Company staff

Richard C.

Role: Director

Appointed: 12 April 2021

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ub Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 15584444.

Ub Holdco Ltd
Address: 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15584444
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ap Investments Ii Ltd
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority Comanies House Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 15138172
Notified on 20 February 2024
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Unybrands Ltd
Address: 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12879922
Notified on 23 November 2020
Ceased on 20 February 2024
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 December 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2024/03/27 (PSC02)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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