UNIPART GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
UNIPART GROUP HOLDINGS LIMITED
COMPANY NUMBER
11238375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/2018
(6 years and 8 months old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX4 2PG
Telephone: 04186577896
TPS: No
Unipart House
Garsington Road
Cowley
OXFORD
OX4 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| UNIPART GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| UNIPART ADVANCED MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928739988) has left the board |
Credit Risk Overview
Want to learn more about UNIPART GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPART GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2018 - 31/12/2018 (9 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928739988) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004477) Appointed |
| 13/07/2023 | Darren Peter Leigh (926953091) has left the board |
| 13/07/2023 | New Board Member James Edward MacAulay (927554972) Appointed |
| 13/07/2023 | New Board Member Carol Burke (911890855) Appointed |
| 27/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739988) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739988) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 14/09/2020 | Richard Alexander Collins (924385436) has left the board |
| 27/08/2020 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Christopher James Weldon (925530987) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 15/02/2019 | New Board Member Christopher James Weldon (925530987) Appointed |
| 09/01/2019 | Anthony John Mourgue (923981213) has left the board |
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