UNITE FINANCE ONE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
UNITE FINANCE ONE (HOLDINGS) LIMITED
COMPANY NUMBER
04316207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/11/2001
(23years old)
WEBSITE
www.unite-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2001
25/01/2002
UNITE (PROPERTY HOLDINGS) LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 01173027000
TPS: No
South Quay
Temple Back
Bristol
Avon
BS1 6FL
Telephone: 3027000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITE FINANCE LIMITED | Active - Accounts Filed | View Report |
| UNITE FINANCE ONE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UNITE FINANCE ONE (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITE FINANCE ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITE FINANCE ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITE FINANCE ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2007 - Present (17 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Director: 21/02/2013 - Present (11 years and 8 months) Secretary: 21/03/2013 - Present (11 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 404 Past: 363 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
02/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 22/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 27/09/2022 | David Faulkner (921935391) has left the board |
| 01/10/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/04/2018 | James Lloyd Watts (921717669) has left the board |
| 07/11/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | David Faulkner (917253357) has left the board |
| 04/08/2017 | New Board Member David Faulkner (921935391) Appointed |
| 28/03/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 28/10/2016 | Nicholas Guy Richards (912225638) has left the board |
| 28/10/2016 | New Board Member James Lloyd Watts (921717669) Appointed |
| 15/10/2016 | New Accounts filed |
| 26/05/2016 | Mark Christopher Allan (907437101) has left the board |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917684336) has left the board |
| 08/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Andrew Donald Reid (906788491) has left the board |
| 25/03/2013 | New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
| 07/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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