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UNIQUE VENTURES HOLDINGS LIMITED - 483 Green Lanes, London, N13 4BS, England, United Kingdom
Company Information
- Company registration number
- 10468634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 483 Green Lanes
- London
- N13 4BS
- England 483 Green Lanes, London, N13 4BS, England UK
Management
- Managing Directors
- HOSKING, David
- MICHEL, Carl Heinrich
- YOUNG, Cristian Cornelius
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-08
- Age Of Company 2016-11-08 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Peter Thomas Smedvig
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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UNIQUE VENTURES HOLDINGS LIMITED Company Description
- UNIQUE VENTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10468634. Its current trading status is "live". It was registered 2016-11-08. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 483 Green Lanes .
Get UNIQUE VENTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unique Ventures Holdings Limited - 483 Green Lanes, London, N13 4BS, England, United Kingdom
- 2016-11-08
- 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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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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resolution (2023-12-14) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-08) - AA
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
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capital-name-of-class-of-shares (2022-01-10) - SH08
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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confirmation-statement-with-updates (2021-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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capital-allotment-shares (2021-12-22) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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confirmation-statement-with-updates (2020-07-24) - CS01
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capital-allotment-shares (2020-09-23) - SH01
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resolution (2020-10-26) - RESOLUTIONS
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memorandum-articles (2020-10-26) - MA
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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resolution (2019-02-28) - RESOLUTIONS
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memorandum-articles (2019-03-06) - MA
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capital-name-of-class-of-shares (2019-03-19) - SH08
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capital-allotment-shares (2019-03-19) - SH01
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resolution (2019-03-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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notification-of-a-person-with-significant-control (2018-09-05) - PSC01
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-small (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-account-reference-date-company-current-shortened (2017-07-12) - AA01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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capital-alter-shares-subdivision (2017-02-09) - SH02
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capital-allotment-shares (2017-01-16) - SH01
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-23) - CH01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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incorporation-company (2016-11-08) - NEWINC