Menna Overview

Here’s a quick overview of UNISERVE HOLDINGS LIMITED 👀 — a Upminster, Essex based business that started in 1988.

UNISERVE HOLDINGS LIMITED

  • Company statusactive
  • Company No02234562
  • Age38 years 4 months Incorporated 23 March 1988
  • Officers4

Address

Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

UNISERVE HOLDINGS LIMITED is an active company incorporated on 23 March 1988 and based in Upminster, Essex. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64204 Activities of distribution holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 18 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Mar 2025

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Accounts With Accounts Type Full

1 Year Ago on 29 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Aug 2024

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Auditors Resignation Company

1 Year Ago on 08 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 18 Aug 2022

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Notification Of A Person With Significant Control

4 Years Ago on 19 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 19 May 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 21 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 01 Jul 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 03 Feb 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 02 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 17 Aug 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 11 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 13 Mar 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 24 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROOKS, Nicholas Kevinsecretary 30 Jul 2019
BARRY, David Leedirector Dec 198501 Mar 2025
COBBING, Gary Anthonydirector Oct 197001 Mar 2025
LIDDELL, Iain Robertdirector Jun 196301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gb Europe Holdings Limited 01 Jan 2022
Mr Iain Robert Liddell Jun 196301 Aug 2016

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