Unidenia Holdings Usa Ltd LONDON


Unidenia Holdings Usa Ltd is a private limited company registered at 15 Maiden Lane, 3 Floor, Covent Garden, London WC2E 7NG. Incorporated on 2022-07-13, this 1-year-old company is run by 4 directors and 1 secretary.
Director Manuel A., appointed on 06 June 2023. Director George S., appointed on 13 July 2022. Director Jose A., appointed on 13 July 2022.
Moving on to secretaries, we can mention: Manuel A., appointed on 06 June 2023.
The company is categorised as "activities of financial services holding companies" (SIC: 64205), "activities of mortgage finance companies" (SIC: 64922), "financial leasing" (SIC: 64910).
The last confirmation statement was filed on 2023-07-12 and the date for the next filing is 2024-07-26.

Unidenia Holdings Usa Ltd Address / Contact

Office Address 15 Maiden Lane
Office Address2 3 Floor, Covent Garden
Town London
Post code WC2E 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232019
Date of Incorporation Wed, 13th Jul 2022
Industry Activities of financial services holding companies
Industry Activities of mortgage finance companies
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (32 days after)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Manuel A.

Position: Secretary

Appointed: 06 June 2023

Manuel A.

Position: Director

Appointed: 06 June 2023

George S.

Position: Director

Appointed: 13 July 2022

Jose A.

Position: Director

Appointed: 13 July 2022

Alberto M.

Position: Director

Appointed: 13 July 2022

Fernando V.

Position: Secretary

Appointed: 22 July 2022

Resigned: 06 June 2023

Fernando V.

Position: Director

Appointed: 13 July 2022

Resigned: 06 June 2023

Helios V.

Position: Director

Appointed: 13 July 2022

Resigned: 06 June 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Cash Bank On Hand800 000 000
Net Assets Liabilities800 000 000
Other
Number Shares Allotted800 000 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st July 2023
filed on: 6th, March 2024
Free Download (2 pages)

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