UNIFII GLOBAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIFII GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIFII GLOBAL HOLDINGS LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12138696. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNIFII GLOBAL HOLDINGS LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12138696. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNIFII GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO. 1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MAMELOK | Mar 1973 | British | Director | 2019-08-05 | CURRENT |
MR MICHAEL CHARLES GLOCK | Oct 1969 | British | Director | 2019-08-05 | CURRENT |
MR HUGUES RUFFAT | Apr 1964 | French | Director | 2023-11-28 | CURRENT |
INETUM UK LIMITED | Corporate Director | 2023-11-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inetum Uk Limited | 2023-11-28 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Charles Glock | 2019-08-05 - 2023-11-28 | 10/1969 | London | Voting rights 25 to 50 percent |
Mr Stephen James Mamelok | 2019-08-05 - 2023-11-28 | 3/1973 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Unifii Global Holdings Limited - Limited company accounts 23.2 | 2023-12-08 | 31-03-2023 | £5,025 Cash £5,997 equity |
Unifii Global Holdings Limited - Limited company accounts 22.3 | 2023-04-01 | 31-03-2022 | £5 Cash £1,002 equity |
Unifii Global Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-08-2020 | £363 Cash £260 equity |