Unite Capital Cities Holdings started in year 2013 as Private Limited Company with registration number 08801242. The Unite Capital Cities Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.
Currently there are 3 directors in the the company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. As of 28 May 2024, there were 4 ex directors - Nicholas H., David F. and others listed below. There were no ex secretaries.
| Office Address | South Quay |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 08801242 |
| Date of Incorporation | Tue, 3rd Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 03 December 2013
Position: Secretary
Appointed: 03 December 2013
Position: Director
Appointed: 03 December 2013
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Lsav (Gp) Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lsav (Gp) Limited
Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc431844 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | -1 | -1 | -1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 1 | 1 | 1 | ||||||
| Investments Fixed Assets | 2 | 2 | 2 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy