Menna Overview
Here’s a quick overview of UNIBOX HOLDINGS LIMITED 👀 — a Manchester, Lancashire based business that started in 2010.
UNIBOX HOLDINGS LIMITED
- Company statusactive
- Company No07273001
- Age16 years 1 month Incorporated 3 June 2010
- Officers3
Address
Unit C2 Greengate Ind Estate, Greenside Way Middleton, Manchester, Lancashire, M24 1SW
UNIBOX HOLDINGS LIMITED is an active company incorporated on 3 June 2010 and based in Manchester, Lancashire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 06 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRAITH, Peter Nicholas | secretary | 03 Jun 2010 | |
| ELLIOTT, Emma Elizabeth | director | Dec 1974 | 01 Jul 2015 |
| WRAITH, Peter Nicholas | director | Jun 1963 | 03 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shellco 141 Ltd | 18 May 2022 | |
| Mr Nick Wraith | Jun 1963 | 06 Apr 2016 |
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ELLIOTT, Emma Elizabeth are mutual persons.
ELLIOTT, Emma Elizabeth, WRAITH, Peter Nicholas, FERNS, Andrew John are mutual persons.
ELLIOTT, Emma Elizabeth, WRAITH, Peter Nicholas, FERNS, Andrew John are mutual persons.
ELLIOTT, Emma Elizabeth are mutual persons.
ELLIOTT, Emma Elizabeth, WRAITH, Peter Nicholas, FERNS, Andrew John, THORNTON, Clifford, WARD, Lesley are mutual persons.
WRAITH, Peter Nicholas, THORNTON, Clifford are mutual persons.
WRAITH, Peter Nicholas are mutual persons.
FERNS, Andrew John are mutual persons.
UNI NEWCO 2 LTD
ELLIOTT, Emma Elizabeth, THORNTON, Clifford are mutual persons.
UNI NEWCO 1 LTD
ELLIOTT, Emma Elizabeth, THORNTON, Clifford are mutual persons.
UNI NEWCO 3 LTD
ELLIOTT, Emma Elizabeth, THORNTON, Clifford are mutual persons.
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Here’s a quick overview of UNIBOX HOLDINGS LIMITED 👀 — a Manchester, Lancashire based business that started in 2010.