Unipol Holdings Ltd

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Unipol Holdings Ltd

12900476Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Incorporated

23/09/2020

Company Age

5 years

Directors

2

Employees

SIC Code

29320

Risk

low risk

Company Overview

Registration, classification & business activity

Unipol Holdings Ltd (12900476) is a private limited with share capital incorporated on 23/09/2020 (5 years old) and registered in leeds, LS15AB. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Private Limited With Share Capital
SIC: 29320
Micro
Incorporated 23/09/2020
LS15AB

Financial Overview

Total Assets

£4.63M

Liabilities

£3.96M

Net Assets

£666.7K

Cash

£1.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:31-01-2023
Resolution
Category:Resolution
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Incorporation Company
Category:Incorporation
Date:23-09-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered

Contact

1 Park Row, Leeds, LS15AB