UNIQUE VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE VENTURES HOLDINGS LIMITED
COMPANY NUMBER
10468634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2016
(8years old)
WEBSITE
VIVEUNIQUE.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4NZ
210 New Kings Road
LONDON
SW6 4NZ
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 |
|---|---|---|
| UNIQUE VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | Carl Heinrich Michel (910779156) has left the board |
Credit Risk Overview
Want to learn more about UNIQUE VENTURES 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 UNIQUE VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/12/2023 - Present (11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2016 - 16/12/2019 (3 years and 1 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2016 - Present (8years) Born in May 1963 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQUE VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | Carl Heinrich Michel (910779156) has left the board |
| 22/12/2023 | David Hosking (926662863) has left the board |
| 22/12/2023 | New Company Secretary Hannah Victoria Davies (931732425) Appointed |
| 22/12/2023 | New Board Member Merilee Elizabeth Karr (931732392) Appointed |
| 24/11/2023 | John Clinton Hewett (919487645) has left the board |
| 03/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | Robin Luke Pimenta (919607555) has left the board |
| 28/02/2023 | New Board Member Robin Luke Pimenta (919607555) Appointed |
| 12/08/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Antony Benjamin Berg (918989044) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Sally Joanne Martin (906691815) has left the board |
| 18/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 03/02/2020 | Jonathan Morris (921804314) has left the board |
| 03/02/2020 | New Board Member David Hosking (926662863) Appointed |
| 03/02/2020 | New Board Member Antony Benjamin Berg (918989044) Appointed |
| 03/02/2020 | New Board Member Sally Joanne Martin (906691815) Appointed |
| 06/09/2019 | Claire Alexandra Whisker (916074653) has left the board |
| 23/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 30/07/2018 | Bernard Maurice Howard (920936126) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 29/05/2017 | Jordan Mayo (918406752) has left the board |
| 29/05/2017 | New Board Member Cristian Cornelius Young (917865268) Appointed |
| 05/01/2017 | Claire Alexandra Whisker (922129347) has left the board |
| 05/01/2017 | New Board Member Claire Alexandra Whisker (916074653) Appointed |
| 29/12/2016 | New Board Member Jordan Mayo (918406752) Appointed |
| 29/12/2016 | New Board Member John Clinton Hewett (919487645) Appointed |
| 29/12/2016 | New Board Member Claire Alexandra Whisker (922129347) Appointed |
| 29/12/2016 | New Board Member Bernard Maurice Howard (920936126) Appointed |
| 29/12/2016 | New Board Member Carl Heinrich Michel (910779156) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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