Unipart Rail Holdings Limited

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Unipart Rail Holdings Limited

03231000•Private Limited With Share Capital

Unipart House, Cowley, Oxford, OX42PG
01865778966

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Incorporated

29/07/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Unipart Rail Holdings Limited (03231000) is a private limited with share capital incorporated on 29/07/1996 (29 years old) and registered in oxford, OX42PG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/07/1996
OX42PG

Financial Overview

Total Assets

£81.28M

Liabilities

£58.71M

Net Assets

£22.58M

Turnover

£105.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
christopher james weldon
director
D
darren peter leigh
director
D
david martin mcgorman
director
R
richard ian jackson
director
A
alex raymond leung
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2015
Legacy
Category:Capital
Date:17-12-2015
Legacy
Category:Insolvency
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Capital
Date:07-08-2008
Resolution
Category:Resolution
Date:07-08-2008
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Mortgage
Date:04-01-2005
Legacy
Category:Officers
Date:24-12-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX42PGRegistered

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Contact

01865778966
Unipart House, Cowley, Oxford, OX42PG