Unifabs Holdings Limited is a private limited company that can be found at Haunchwood Park Drive, Galley Common, Nuneaton CV10 9SP. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Thomas J., appointed on 22 March 2022. Director Jason A., appointed on 14 February 2022.
Changing the topic to secretaries, we can mention: Gemma A., appointed on 22 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27.
| Office Address | Haunchwood Park Drive |
| Office Address2 | Galley Common |
| Town | Nuneaton |
| Post code | CV10 9SP |
| Country of origin | United Kingdom |
| Registration Number | 13913966 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (182 days after) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 22 March 2022
Position: Secretary
Appointed: 22 March 2022
Position: Director
Appointed: 14 February 2022
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Gemma A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma A.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas J.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason A.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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