Unipart Group Holdings Limited is a private limited company located at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Incorporated on 2018-03-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director James M., appointed on 30 June 2023. Director Carol B., appointed on 30 June 2023. Director Christopher W., appointed on 01 February 2019.
As far as secretaries are concerned, we can mention: Benjamin T., appointed on 01 March 2024.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-03-01 and the due date for the following filing is 2024-03-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unipart House Garsington Road |
| Office Address2 | Cowley |
| Town | Oxford |
| Post code | OX4 2PG |
| Country of origin | United Kingdom |
| Registration Number | 11238375 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 01 February 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Unipart Group Of Companies Limited from Oxford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Unipart Group Of Companies Limited
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1994997 |
| Notified on | 6 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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