Uniplay Holdings Limited, Bolton

Uniplay Holdings Limited is a private limited company. Situated at 67 Chorley Old Road, Bolton BL1 3AJ, the above-mentioned 4 years old company was incorporated on 2019-07-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the business: James D. (appointed on 21 December 2022), Michael J. (appointed on 21 December 2022), Victoria W. (appointed on 21 December 2022).
About
Name: Uniplay Holdings Limited
Number: 12087931
Incorporation date: 2019-07-05
End of financial year: 30 September
 
Address: 67 Chorley Old Road
Bolton
BL1 3AJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Paul R.
5 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Promoseo Ltd
21 December 2022
Address First Floor Water House, 35b Water Lane, Wilmslow, Cheshire, SK9 5AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07311410
Nature of control: 25-50% voting rights
25-50% shares
Mv Play Limited
21 December 2022
Address Mentor House Ainsworth Street, Blackburn, BB1 6AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14304865
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Uniplay Holdings Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was submitted on 2023-07-04. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Paul R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Promoseo Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Water House, 35B Water Lane, SK9 5AR Wilmslow, Cheshire. Mv Play Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ainsworth Street, BB1 6AY Blackburn.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 2023-08-18
filed on: 18th, August 2023 | address
Free Download (1 page)