Unisant (holdings) Limited, Cradley Heath

Unisant (Holdings) Limited is a private limited company. Once, it was called A1 Midlands Limited (it was changed on 2004-12-09). Situated at Po Box 65, Powke Lane, Cradley Heath B64 5PP, the above-mentioned 19 years old company was incorporated on 2004-06-16 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Sarah G. (appointed on 25 March 2015), Lindy L. (appointed on 25 March 2015), Stephen Y. (appointed on 16 June 2004). As for the secretaries (1 in total), we can name: Stephen Y. (appointed on 16 June 2004).
About
Name: Unisant (holdings) Limited
Number: 05155194
Incorporation date: 2004-06-16
End of financial year: 31 July
 
Address: Po Box 65
Powke Lane
Cradley Heath
B64 5PP
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Sarah G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen Y.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Unisant (Holdings) Limited confirmation statement filing is 2024-06-30. The last one was submitted on 2023-06-16. The due date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Sarah G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen Y. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023 | accounts
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