UNARIC HOLDING LIMITED

UNARIC HOLDING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	UNARIC HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14659538
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNARIC HOLDING LIMITED?

Business and domestic software development (62012) / Information and communication

Where is UNARIC HOLDING LIMITED located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNARIC HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
UNARIS HOLDING LIMITED	Feb 13, 2023	Feb 13, 2023

What are the latest accounts for UNARIC HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNARIC HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for UNARIC HOLDING LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2025

Confirmation statement made on Feb 12, 2025 with updates

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Sep 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 05, 2024

Statement of capital following an allotment of shares on Aug 27, 2024

Capital: GBP 147.4452

SH01

May 31, 2024

Director's details changed for Mr James Albert Gasteen on Mar 31, 2023

CH01

Feb 12, 2024

Confirmation statement made on Feb 12, 2024 with updates

CS01

Feb 12, 2024

Director's details changed for Mr Moritz Paul Birke on Jan 31, 2024

CH01

Jul 13, 2023

Memorandum and Articles of Association

MA

Jul 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 22, 2023

Change of details for Mr James Albert Gasteen as a person with significant control on Mar 31, 2023

PSC04

Jun 13, 2023

Certificate of change of name

Company name changed unaris holding LIMITED\certificate issued on 13/06/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 13, 2023	RES15

Jun 02, 2023

Statement of capital following an allotment of shares on May 30, 2023

Capital: GBP 147.0033

SH01

May 23, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 02, 2023

Registration of charge 146595380001, created on Apr 26, 2023

MR01

Apr 04, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 144.3799

SH01

Mar 22, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 22, 2023

Memorandum and Articles of Association

MA

Feb 15, 2023

Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

AA01

Feb 13, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2023	Statement of capital on Feb 13, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of UNARIC HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Feb 13, 2023

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

Feb 13, 2023

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Germany

German

1990-8

Director

305511660002

GASTEEN, James Albert

Feb 13, 2023

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Spain

British

1980-1

Company Director

297560780002

LINDHOLM, Peter Stefan

Feb 13, 2023

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

United Arab Emirates

Swedish

1983-12

Director

305511650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNARIC HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Albert Gasteen 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Feb 13, 2023	107 Cheapside EC2V 6DN London 9th Floor United Kingdom	No
	Nationality: British Country of Residence: Spain
	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.
Mr Peter Stefan Lindholm 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Feb 13, 2023	107 Cheapside EC2V 6DN London 9th Floor United Kingdom	No
	Nationality: Swedish Country of Residence: United Arab Emirates
	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.

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.
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