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UNITE HOLDINGS LIMITED - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 03148468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Quay
- Temple Back
- Bristol
- BS1 6FL
- United Kingdom South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- BURT, Michael James
- LISTER, Joseph Julian
- SZPOJNAROWICZ, Christopher Robert
- Company secretaries
- SZPOJNAROWICZ, Christopher Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-19
- Age Of Company 1996-01-19 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Unite Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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UNITE HOLDINGS LIMITED Company Description
- UNITE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03148468. Its current trading status is "live". It was registered 1996-01-19. It was previously called UNITE HOLDINGS PLC. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at South Quay .
Get UNITE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unite Holdings Limited - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
- 1996-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-29) - AA
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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legacy (2022-12-29) - GUARANTEE2
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legacy (2022-12-29) - AGREEMENT2
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legacy (2022-12-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-27) - PARENT_ACC
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legacy (2021-09-27) - GUARANTEE2
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legacy (2021-09-27) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-10-01) - PARENT_ACC
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-10-03) - AGREEMENT2
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legacy (2019-10-03) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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legacy (2018-09-13) - RP04CS01
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legacy (2018-09-28) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-28) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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legacy (2018-09-28) - GUARANTEE2
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legacy (2018-09-28) - AGREEMENT2
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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legacy (2017-10-18) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-20) - CS01
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legacy (2017-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-18) - AA
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legacy (2017-10-18) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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reregistration-public-to-private-company (2015-06-22) - RR02
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re-registration-memorandum-articles (2015-06-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-06-22) - CERT10
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statement-of-companys-objects (2015-06-22) - CC04
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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auditors-resignation-company (2015-11-23) - AUD
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auditors-resignation-company (2015-11-19) - AUD
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resolution (2015-06-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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change-person-director-company-with-change-date (2015-10-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-secretary-company-with-name (2013-03-21) - TM02
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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termination-director-company-with-name (2012-05-24) - TM01
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termination-director-company-with-name (2012-03-01) - TM01
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change-person-director-company-with-change-date (2012-11-09) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-01-28) - 190
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legacy (2009-01-28) - 353
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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resolution (2008-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-04-16) - 288c
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 363a
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legacy (2007-05-24) - 288a
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legacy (2007-07-16) - 287
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legacy (2007-10-11) - 288a
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-full (2007-08-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-01-23) - 363s
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legacy (2006-01-13) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-07-21) - 288c
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288a
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legacy (2004-01-24) - 363s
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legacy (2004-08-05) - 287
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-07-12) - 288b
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legacy (2003-03-31) - 288b
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363s
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
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auditors-resignation-company (2000-01-18) - AUD
-
legacy (2000-10-18) - 288b
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legacy (2000-12-22) - 288a
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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accounts-balance-sheet (1999-05-15) - BS
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auditors-statement (1999-05-15) - AUDS
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auditors-report (1999-05-15) - AUDR
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re-registration-memorandum-articles (1999-05-15) - MAR
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legacy (1999-05-17) - 288a
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legacy (1999-05-15) - 43(3)
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legacy (1999-01-28) - 363s
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legacy (1999-05-15) - 43(3)e
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legacy (1999-05-19) - 123
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legacy (1999-10-12) - 395
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resolution (1999-05-20) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-05-20) - CERT7
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accounts-with-accounts-type-full (1999-05-24) - AA
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legacy (1999-05-19) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-07-03) - 288b
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-29) - AUD
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-05-09) - 288a
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legacy (1997-02-18) - 363s
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legacy (1997-05-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-25) - 287
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legacy (1996-02-25) - 288
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certificate-change-of-name-company (1996-02-29) - CERTNM
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certificate-change-of-name-company (1996-04-26) - CERTNM
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legacy (1996-08-04) - 287
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legacy (1996-08-14) - 88(2)R
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legacy (1996-10-18) - 88(2)P
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statement-of-affairs (1996-11-03) - SA
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legacy (1996-11-03) - 88(2)O
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legacy (1996-05-21) - 224
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incorporation-company (1996-01-19) - NEWINC