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Here’s a quick overview of UNIPART INTERNATIONAL HOLDINGS LIMITED 👀 — a Oxford based business that started in 1957.
UNIPART INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00592360
- Age68 years 9 months Incorporated 22 October 1957
- Officers5
Address
Unipart House, Cowley, Oxford, OX4 2PG
UNIPART INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 22 October 1957 and based in Oxford. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Memorandum Articles
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 10 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| LEIGH, Darren Peter | director | Apr 1972 | 01 May 2020 |
| LEUNG, Alex Raymond | director | May 1974 | 31 Aug 2024 |
| MACAULAY, James Edward | director | Oct 1982 | 13 Oct 2020 |
| WELDON, Christopher James | director | Feb 1978 | 22 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unipart Group Limited | 06 Apr 2016 |
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Here’s a quick overview of UNIPART INTERNATIONAL HOLDINGS LIMITED 👀 — a Oxford based business that started in 1957.