UNISERVE HOLDINGS LIMITED
Overview
| Company Name | UNISERVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02234562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNISERVE HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is UNISERVE HOLDINGS LIMITED located?
| Registered Office Address | Upminster Court Hall Lane RM14 1AL Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNISERVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 5555 LIMITED | Mar 23, 1988 | Mar 23, 1988 |
What are the latest accounts for UNISERVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNISERVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for UNISERVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Anthony Cobbing as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Lee Barry as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen William George Ireland as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Stone as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Director's details changed for Stephen William George Ireland on Feb 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||
Notification of Gb Europe Holdings Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||
Cessation of Iain Robert Liddell as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 52 pages | AA | ||
Previous accounting period shortened from Jul 01, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2020 to Jul 01, 2020 | 1 pages | AA01 | ||
Termination of appointment of Bruce James Chaplin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 022345620003, created on May 04, 2020 | 24 pages | MR01 | ||
Appointment of Mr Bruce James Chaplin as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Who are the officers of UNISERVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Nicholas Kevin | Secretary | Hall Lane RM14 1AL Upminster Upminster Court Essex | 260985690001 | |||||||
| BARRY, David Lee | Director | Hall Lane RM14 1AL Upminster Upminster Court Essex | England | British | 285490150001 | |||||
| COBBING, Gary Anthony | Director | Hall Lane RM14 1AL Upminster Upminster Court Essex | England | British | 284673000001 | |||||
| LIDDELL, Iain Robert | Director | Stockwell Hall Clockhouse Road, Little Burstead CM12 9ST Billericay Essex | England | British | 151661850001 | |||||
| CHAMBERS, Terry George | Secretary | 16 The Lawns SS7 4LD Benfleet Essex | British | 30917540001 | ||||||
| LIDDELL, Iris Sylvia | Secretary | 31 Harrow Drive RM11 1NS Hornchurch Essex | British | 19494860001 | ||||||
| TUCK, Barry George | Secretary | 5 Hedgerow Court Laindon SS15 5GU Basildon Essex | British | 48908260002 | ||||||
| BUTCHER, Antony | Director | Westdown The Chase SS7 3DL Thundersly Essex | British | 40282150004 | ||||||
| CHAPLIN, Bruce James | Director | Hall Lane RM14 1AL Upminster Upminster Court Essex | England | South African | 225732400004 | |||||
| IRELAND, Stephen William George | Director | Burstead Grange Church Street CM11 2SY Billericay The Barn Essex England | United Kingdom | British | 123551770003 | |||||
| LIDDELL, Grant | Director | Riversleigh Farm Chertsey Road TW17 9NU Shepperton Surrey | England | British | 40278770005 | |||||
| STONE, Paul | Director | Hall Lane RM14 1AL Upminster Upminster Court Essex England | England | British | 147997040001 | |||||
| VILES, Anthony George William | Director | 2 Monkswood Silverstone NN12 8TG Towcester Northamptonshire | United Kingdom | British | 107538700001 |
Who are the persons with significant control of UNISERVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Europe Holdings Limited | Jan 01, 2022 | 133 Hall Lane RM14 1AL Upminster Upminster Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Robert Liddell | Aug 01, 2016 | Hall Lane RM14 1AL Upminster Upminster Court Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0