UNMARKETS HOLDINGS AFRICA LIMITED

UNMARKETS HOLDINGS AFRICA LIMITED

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

    Company NameUNMARKETS HOLDINGS AFRICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16301778
    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 UNMARKETS HOLDINGS AFRICA LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is UNMARKETS HOLDINGS AFRICA LIMITED located?

    Registered Office Address
    21 High View
    HA5 3NZ Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNMARKETS HOLDINGS AFRICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 07, 2026

    What is the status of the latest confirmation statement for UNMARKETS HOLDINGS AFRICA LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for UNMARKETS HOLDINGS AFRICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rupin Jitesh Vadera as a director on Mar 28, 2025

    2 pagesAP01

    Appointment of Ms Meera Shah Doshi as a director on Mar 14, 2025

    2 pagesAP01

    Confirmation statement made on Mar 13, 2025 with updates

    5 pagesCS01

    Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2025

    Statement of capital on Mar 07, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of UNMARKETS HOLDINGS AFRICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Meera Shah
    195-205 Union Street
    SE1 0LN London
    Shell Foundation, Embassy Tea House
    United Kingdom
    Director
    195-205 Union Street
    SE1 0LN London
    Shell Foundation, Embassy Tea House
    United Kingdom
    United KingdomBritish333471620001
    JONES, Adam Maxwell
    Wood Hall
    CB11 4HA Arkesden
    Thresher's Barn
    Essex
    United Kingdom
    Director
    Wood Hall
    CB11 4HA Arkesden
    Thresher's Barn
    Essex
    United Kingdom
    United KingdomBritish124674500055
    SAMANI, Milan
    High View
    HA5 3NZ Pinner
    21
    England
    Director
    High View
    HA5 3NZ Pinner
    21
    England
    EnglandBritish302715650001
    VADERA, Rupin Jitesh
    Kewferry Drive
    HA6 2NU Northwood
    La Chenaie
    Middlesex
    United Kingdom
    Director
    Kewferry Drive
    HA6 2NU Northwood
    La Chenaie
    Middlesex
    United Kingdom
    United KingdomBritish35626670001

    Who are the persons with significant control of UNMARKETS HOLDINGS AFRICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Milan Samani
    High View
    HA5 3NZ Pinner
    21
    England
    Mar 07, 2025
    High View
    HA5 3NZ Pinner
    21
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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