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UNIGROUP WORLDWIDE HOLDINGS LIMITED

UNIGROUP WORLDWIDE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIGROUP WORLDWIDE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10947852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIGROUP WORLDWIDE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UNIGROUP WORLDWIDE HOLDINGS LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIGROUP WORLDWIDE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for UNIGROUP WORLDWIDE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 05, 2018 with updates

    		5 pagesCS01

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2017

    Statement of capital on Sep 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIGROUP WORLDWIDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    MILLS, Jason Reynolds
    63026 Fenton
    One Premier Drive
    Missouri
    United States
    		Director
    63026 Fenton
    One Premier Drive
    Missouri
    United States
    		United StatesAmerican226986730001
    STOTTLEMYRE, Lowell Brent
    63026 Fenton
    One Premier Drive
    Missouri
    United States
    		Director
    63026 Fenton
    One Premier Drive
    Missouri
    United States
    		United StatesAmerican202370950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIGROUP WORLDWIDE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Sep 06, 2017
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07471661
    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.
    • The person holds 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