Unify Holdings Ltd is a private limited company located at 76 Main Street, Seamer, Scarborough YO12 4RF. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Omar A., appointed on 28 January 2021. Director Oliver S., appointed on 28 January 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-01-27 and the date for the following filing is 2024-02-10. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 76 Main Street |
| Office Address2 | Seamer |
| Town | Scarborough |
| Post code | YO12 4RF |
| Country of origin | United Kingdom |
| Registration Number | 13164756 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Oliver S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chris S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Omar A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver S.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris S.
| Notified on | 28 January 2021 |
| Ceased on | 26 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar A.
| Notified on | 28 January 2021 |
| Ceased on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -85 | -170 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 85 | 170 |
| Loans From Directors | 85 | 170 |
| Net Current Assets Liabilities | -85 | -170 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 27th January 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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