Unicam Holdings Limited. Head office in Leeds. Check Director.

Unicam Holdings Limited, Leeds

Unicam Holdings Limited is a private limited company. Situated at 3A Low Lane, Horsforth, Leeds LS18 5NY, this 8 years old business was incorporated on 2016-01-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Alistair W. (appointed on 21 August 2020).

About
Name: Unicam Holdings Limited
Number: 09952548
Incorporation date: 2016-01-14
End of financial year: 30 September


Address:	3a Low Lane Horsforth Leeds LS18 5NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Uxg Holdings Limited

21 August 2020

Address	3a Low Lane, Horsforth, Leeds, LS18 5NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	12819543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary W.

6 April 2016 - 21 August 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Unicam Holdings Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was submitted on 2023-01-09. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Uxg Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Low Lane, Horsforth, LS18 5NY Leeds. Gary W. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 15th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 15th, March 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2024/01/09 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/09 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/09 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/09 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, February 2021 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 099525480001, created on 2020/08/21 filed on: 24th, August 2020 \| mortgage	Free Download (34 pages)
TM01	2020/08/21 - the day director's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/08/21 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/08/21 filed on: 21st, August 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/08/21. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/11 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, October 2017 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2017/01/31 to 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/04/20. New Address: 3a Low Lane Horsforth Leeds LS18 5NY. Previous address: 90 Kirkstall Road Leeds West Yorkshire LS3 1LT United Kingdom filed on: 20th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/12 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, January 2016 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2016/01/14 capital

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