Unilite Holdco Limited
Company Profile
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MicroUnilite Holdco Limited
14419004•Private Limited With Share Capital
Aspen Building Apex Way, Hailsham, BN273WA
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Incorporated
14/10/2022
Company Age
3 years
Directors
3
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Unilite Holdco Limited (14419004) is a private limited with share capital incorporated on 14/10/2022 (3 years old) and registered in hailsham, BN273WA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/10/2022
BN273WA
3 employees
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:16-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Resolution
Category:Resolution
Date:11-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Incorporation Company
Category:Incorporation
Date:14-10-2022
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
Aspen Building Apex Way, Hailsham, BN273WARegistered
Related Companies
3
Contact
Aspen Building Apex Way, Hailsham, BN273WA