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UNTHA UK LIMITED

UNTHA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNTHA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04545791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNTHA UK LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is UNTHA UK LIMITED located?

    Registered Office Address
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    Undeliverable Registered Office AddressNo

    What were the previous names of UNTHA UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVERSIDE WASTE MACHINERY LIMITEDSep 26, 2002Sep 26, 2002

    What are the latest accounts for UNTHA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UNTHA UK LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for UNTHA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2025

    		30 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2024

    		30 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2023

    		29 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Marcus Woolhouse Brew on Oct 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Gary Charles Moore on Oct 19, 2022

    		2 pagesCH01

    Full accounts made up to Jan 31, 2022

    		35 pagesAA

    Notification of Eva Regina Unterwurzacher as a person with significant control on Jan 11, 2022

    		2 pagesPSC01

    Notification of Anneliese Unterwurzacher as a person with significant control on Jan 11, 2022

    		2 pagesPSC01

    Cessation of Anton Unterwurzacher as a person with significant control on Jan 11, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		19 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		19 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    		17 pagesAA

    Appointment of Mr Gary Charles Moore as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr Peter Streinik as a director on May 15, 2019

    		2 pagesAP01

    Appointment of Mr Andrea Elisabeth Gratzer as a director on May 15, 2019

    		2 pagesAP01

    Termination of appointment of Alois Kitzberger as a director on May 15, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of UNTHA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREW, Marcus Woolhouse
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		EnglandBritish207985140002
    GRATZER, Andrea Elisabeth
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		AustriaAustrian258688350001
    MOORE, Gary Charles
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		EnglandEnglish258690310002
    STREINIK, Peter
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		AustriaAustrian258690300001
    OLDFIELD, Deborah Joy
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Secretary
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		British84839170001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    KITZBERGER, Alois
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		AustriaAustrian197993220001
    OAKES, Duncan Andrew
    35 Wheatdale Road
    Ulleskelf
    LS24 9UG Tadcaster
    North Yorkshire
    		Director
    35 Wheatdale Road
    Ulleskelf
    LS24 9UG Tadcaster
    North Yorkshire
    		British95281750001
    OLDFIELD, Christopher John
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		EnglandBritish84799730001
    OLDFIELD, Christopher John
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		EnglandBritish84799730001
    OLDFIELD, Deborah Joy
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		EnglandBritish84839170001
    OLDFIELD, Jonathan James
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Director
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		United KingdomBritish116830670002
    STREINIK, Peter
    Moldanstrasse
    Kuchl
    141
    A-5431
    Austria
    		Director
    Moldanstrasse
    Kuchl
    141
    A-5431
    Austria
    		AustriaAustrian164739140001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNTHA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anneliese Unterwurzacher
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Jan 11, 2022
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Eva Regina Unterwurzacher
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Jan 11, 2022
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anton Unterwurzacher
    5431 Kuchl
    Kellau 141
    Austria
    		Apr 06, 2016
    5431 Kuchl
    Kellau 141
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alois Kitzberger
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Apr 06, 2016
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Untha Shredding Technology Gmbh
    Kellau 141
    5431 Kuchl
    Untha Shredding Technology Gmbh
    Austria
    		Apr 06, 2016
    Kellau 141
    5431 Kuchl
    Untha Shredding Technology Gmbh
    Austria
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act - Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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