Unique Ventures Holdings Limited in LONDON - N13 4BS

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Unique Ventures Holdings Limited LONDON

Founded in 2016, Unique Ventures Holdings, classified under reg no. 10468634 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Merilee K. and Cristian Y.. In addition one secretary - Hannah D. - is with the firm. As of 9 June 2024, there were 10 ex directors - Robin P., Antony B. and others listed below. There were no ex secretaries.

Unique Ventures Holdings Limited Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10468634
Date of Incorporation	Tue, 8th Nov 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Hannah D.

Position: Secretary

Appointed: 13 December 2023

Merilee K.

Position: Director

Appointed: 13 December 2023

Cristian Y.

Position: Director

Appointed: 25 May 2017

Robin P.

Position: Director

Appointed: 24 February 2023

Resigned: 20 July 2023

Antony B.

Position: Director

Appointed: 28 January 2020

Resigned: 29 December 2021

David H.

Position: Director

Appointed: 28 January 2020

Resigned: 13 December 2023

Sally M.

Position: Director

Appointed: 28 January 2020

Resigned: 14 November 2020

Claire W.

Position: Director

Appointed: 17 November 2016

Resigned: 31 August 2019

John H.

Position: Director

Appointed: 17 November 2016

Resigned: 22 November 2023

Bernard H.

Position: Director

Appointed: 17 November 2016

Resigned: 30 November 2017

Carl M.

Position: Director

Appointed: 17 November 2016

Resigned: 13 December 2023

Jordan M.

Position: Director

Appointed: 17 November 2016

Resigned: 25 May 2017

Jonathan M.

Position: Director

Appointed: 08 November 2016

Resigned: 16 December 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Peter S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jonathan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Claire W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter S.

Notified on	16 January 2017
Nature of control:	significiant influence or control

Jonathan M.

Notified on	8 November 2016
Ceased on	8 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire W.

Notified on	16 January 2017
Ceased on	8 February 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
SH06	Shares cancellation. Statement of capital on Friday 1st December 2023505286.93 GBP filed on: 5th, January 2024	capital	Free Download (10 pages)

Type		Category	Free download
SH06	Shares cancellation. Statement of capital on Friday 1st December 2023505286.93 GBP filed on: 5th, January 2024	capital	Free Download (10 pages)
SH03	Own shares purchase filed on: 3rd, January 2024	capital	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 13th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AP03	On Wednesday 13th December 2023 - new secretary appointed filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th December 2023. filed on: 20th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2023	resolution	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd November 2023 filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 20th July 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th February 2023. filed on: 24th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 8th, August 2022	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 10th, January 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2022	incorporation	Free Download (85 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2022	resolution	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
SH01	570611.48 GBP is the capital in company's statement on Friday 17th December 2021 filed on: 22nd, December 2021	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 4th, August 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 63 Ingate Place London SW8 3NS England to 483 Green Lanes London N13 4BS on Friday 5th March 2021 filed on: 5th, March 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Saturday 14th November 2020 filed on: 16th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 13th, November 2020	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2020	incorporation	Free Download (84 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2020	resolution	Free Download (3 pages)
SH01	343289.78 GBP is the capital in company's statement on Tuesday 4th August 2020 filed on: 23rd, September 2020	capital	Free Download (6 pages)
SH01	328903.13 GBP is the capital in company's statement on Monday 13th January 2020 filed on: 17th, July 2020	capital	Free Download (3 pages)
SH01	308742.68 GBP is the capital in company's statement on Thursday 12th September 2019 filed on: 17th, July 2020	capital	Free Download (3 pages)
AD01	Registered office address changed from 70-72 Clifton Street London EC2A 4HB United Kingdom to Unit 63 Ingate Place London SW8 3NS on Friday 1st May 2020 filed on: 1st, May 2020	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 16th December 2019 filed on: 30th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th January 2020. filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th January 2020. filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th January 2020. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st August 2019 filed on: 4th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 16th, August 2019	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2019	resolution	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 19th, March 2019	capital	Free Download (2 pages)
SH01	4182629.22 GBP is the capital in company's statement on Monday 11th February 2019 filed on: 19th, March 2019	capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 6th, March 2019	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, February 2019	resolution	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 30th November 2017 filed on: 26th, July 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st October 2017, originally was Thursday 30th November 2017. filed on: 12th, July 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 25th May 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th May 2017. filed on: 25th, May 2017	officers	Free Download (2 pages)
SH02	Sub-division of shares on Thursday 17th November 2016 filed on: 9th, February 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, January 2017	resolution	Free Download
SH01	60249.36 GBP is the capital in company's statement on Thursday 17th November 2016 filed on: 16th, January 2017	capital	Free Download (6 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 23rd, December 2016	officers	Free Download (2 pages)
CH01	On Thursday 17th November 2016 director's details were changed filed on: 23rd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 23rd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 23rd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 23rd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 23rd, December 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2016	incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th November 2016	capital

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