UNARIC HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNARIC HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNARIC HOLDING LIMITED was incorporated 1 years ago on 13/02/2023 and has the registered number: 14659538. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
UNARIC HOLDING LIMITED was incorporated 1 years ago on 13/02/2023 and has the registered number: 14659538. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
UNARIC HOLDING LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNARIS HOLDING LIMITED (until 13/06/2023)
UNARIS HOLDING LIMITED (until 13/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER STEFAN LINDHOLM | Dec 1983 | Swedish | Director | 2023-02-13 | CURRENT |
| MR MORITZ PAUL BIRKE | Aug 1990 | German | Director | 2023-02-13 | CURRENT |
| MR JAMES ALBERT GASTEEN | Jan 1980 | British | Director | 2023-02-13 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-02-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Albert Gasteen | 2023-02-13 | 1/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Stefan Lindholm | 2023-02-13 | 12/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |