Uniform Monster Holdings Ltd NORTHAMPTON


Founded in 2016, Uniform Monster Holdings, classified under reg no. 10348272 is a active - proposal to strike off company. Currently registered at 9 Coppice Drive NN3 6ND, Northampton the company has been in the business for 8 years. Its financial year was closed on 29th January and its latest financial statement was filed on January 29, 2022. Since November 30, 2018 Uniform Monster Holdings Ltd is no longer carrying the name Uniform Monster.

Uniform Monster Holdings Ltd Address / Contact

Office Address 9 Coppice Drive
Town Northampton
Post code NN3 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348272
Date of Incorporation Fri, 26th Aug 2016
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 29th January
Company age 8 years old
Account next due date Sun, 29th Oct 2023 (213 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Sat, 22nd Jul 2023 (2023-07-22)
Last confirmation statement dated Fri, 8th Jul 2022

Company staff

Karen J.

Position: Secretary

Appointed: 05 September 2016

Adam S.

Position: Director

Appointed: 26 August 2016

Lea S.

Position: Director

Appointed: 26 August 2016

Andree S.

Position: Secretary

Appointed: 26 August 2016

Resigned: 05 September 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Adam S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is My Business Group Holdings Ltd that put Northampton, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Andree S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam S.

Notified on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

My Business Group Holdings Ltd

My Business Group Holdings Heathfield Way, Kings Heath Industrial Estate, Northampton, NN5 7QP, England

Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 10773123
Notified on 17 May 2018
Nature of control: significiant influence or control

Andree S.

Notified on 26 August 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Lea S.

Notified on 26 August 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Uniform Monster November 30, 2018
Brand Asset International February 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-302021-01-292022-01-29
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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