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Unistates Holdings Limited CHESTERFIELD

Founded in 2005, Unistates Holdings, classified under reg no. 05453536 is an active company. Currently registered at 41 Clarence Road S40 1LH, Chesterfield the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 14th September 2005 Unistates Holdings Limited is no longer carrying the name Hlw 264.

There is a single director in the company at the moment - Albert H., appointed on 6 June 2005. In addition, a secretary was appointed - Albert H., appointed on 2 November 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unistates Holdings Limited Address / Contact

Office Address 41 Clarence Road
Town Chesterfield
Post code S40 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05453536
Date of Incorporation Mon, 16th May 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Albert H.

Position: Secretary

Appointed: 02 November 2012

Albert H.

Position: Director

Appointed: 06 June 2005

Paul H.

Position: Director

Appointed: 06 June 2005

Resigned: 22 December 2022

Andrew H.

Position: Director

Appointed: 06 June 2005

Resigned: 02 November 2012

Andrew H.

Position: Secretary

Appointed: 06 June 2005

Resigned: 02 November 2012

Anna B.

Position: Secretary

Appointed: 16 May 2005

Resigned: 06 June 2005

Roger D.

Position: Director

Appointed: 16 May 2005

Resigned: 06 June 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Albert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albert H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hlw 264 September 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1111111
Net Assets Liabilities643 897643 897643 897643 897643 897643 897643 897
Other
Average Number Employees During Period    22 
Fixed Assets643 896643 896643 896643 896643 896643 896643 896
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities643 897643 897643 897643 897643 897643 897643 897

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (7 pages)

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