Uniexpress Investment Holding Plc LONDON


Uniexpress Investment Holding Plc is a public limited company situated at 37Th Floor Canary Wharf, Canada Square, London E14 5AA. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Gürkan V., appointed on 01 August 2023. Director Gurkan V., appointed on 29 July 2023.
The company is classified as "banks" (SIC: 64191).
The latest confirmation statement was filed on 2023-08-06 and the deadline for the next filing is 2024-08-20. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 July 2024.

Uniexpress Investment Holding Plc Address / Contact

Office Address 37th Floor Canary Wharf
Office Address2 Canada Square
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11104166
Date of Incorporation Fri, 8th Dec 2017
Industry Banks
End of financial Year 31st January
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Gürkan V.

Position: Director

Appointed: 01 August 2023

Gurkan V.

Position: Director

Appointed: 29 July 2023

Hasan Y.

Position: Director

Appointed: 08 February 2022

Resigned: 01 August 2023

Emin S.

Position: Director

Appointed: 03 September 2021

Resigned: 01 May 2022

Gurkan V.

Position: Director

Appointed: 31 December 2020

Resigned: 10 August 2022

Uniexpress Insurance Se Lithuania

Position: Corporate Director

Appointed: 27 November 2020

Resigned: 04 December 2020

Uniexpress International Bank Ag

Position: Corporate Director

Appointed: 16 November 2020

Resigned: 03 December 2020

Gürkan V.

Position: Director

Appointed: 28 July 2020

Resigned: 14 November 2020

Kristine K.

Position: Director

Appointed: 08 July 2020

Resigned: 28 July 2020

Wolfgang H.

Position: Director

Appointed: 01 July 2020

Resigned: 24 July 2020

Gülali K.

Position: Director

Appointed: 03 April 2020

Resigned: 15 July 2021

Ibrahim E.

Position: Director

Appointed: 10 March 2020

Resigned: 01 December 2020

Ümit G.

Position: Secretary

Appointed: 03 February 2020

Resigned: 03 February 2020

Jürgen P.

Position: Director

Appointed: 30 January 2020

Resigned: 20 February 2020

Dieter K.

Position: Secretary

Appointed: 22 October 2019

Resigned: 30 December 2020

Gurkan V.

Position: Director

Appointed: 08 December 2017

Resigned: 01 July 2020

Gulali K.

Position: Director

Appointed: 08 December 2017

Resigned: 22 January 2020

Paul A.

Position: Secretary

Appointed: 08 December 2017

Resigned: 22 October 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100 000 000100 000 000100 000 000100 000 000100 000 000
Net Assets Liabilities100 000 000100 000 000100 000 000100 000 000100 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000 000100 000 000100 000 000  
Number Shares Allotted1001 000 0001001 000 000100
Par Value Share1 000 0001001 000 0001001 000 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Miscellaneous Officers
New director appointment on Saturday 29th July 2023.
filed on: 8th, August 2023
Free Download (2 pages)

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