Unicorn Group Holdings Limited is a private limited company located at Riverview The Green, Lambeg, Lisburn BT27 5SR. Incorporated on 2019-08-16, this 4-year-old company is run by 1 director.
Director Roger P., appointed on 01 July 2020.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202). According to Companies House records there was a name change on 2021-05-19 and their previous name was Beeches Bay Company Limited.
The latest confirmation statement was sent on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Riverview The Green |
| Office Address2 | Lambeg |
| Town | Lisburn |
| Post code | BT27 5SR |
| Country of origin | United Kingdom |
| Registration Number | NI663771 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 July 2020
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Roger P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roger P.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael M.
| Notified on | 16 August 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Beeches Bay Company | May 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 15th Aug 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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