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Unisant (holdings) Limited CRADLEY HEATH

Founded in 2004, Unisant (holdings), classified under reg no. 05155194 is an active company. Currently registered at Po Box 65 B64 5PP, Cradley Heath the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2004/12/09 Unisant (holdings) Limited is no longer carrying the name A1 Midlands.

Currently there are 3 directors in the the firm, namely Sarah G., Lindy L. and Stephen Y.. In addition one secretary - Stephen Y. - is with the company. As of 15 May 2024, there was 1 ex director - Douglas C.. There were no ex secretaries.

Unisant (holdings) Limited Address / Contact

Office Address Po Box 65
Office Address2 Powke Lane
Town Cradley Heath
Post code B64 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05155194
Date of Incorporation Wed, 16th Jun 2004
Industry Activities of head offices
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Sarah G.

Position: Director

Appointed: 25 March 2015

Lindy L.

Position: Director

Appointed: 25 March 2015

Stephen Y.

Position: Secretary

Appointed: 16 June 2004

Stephen Y.

Position: Director

Appointed: 16 June 2004

Douglas C.

Position: Director

Appointed: 16 June 2004

Resigned: 31 January 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Sarah G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

A1 Midlands December 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023 		Free Download (8 pages)

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