Menna Overview
Here’s a quick overview of UNIQUE VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2016.
UNIQUE VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No10468634
- Age9 years 8 months Incorporated 8 November 2016
- Officers3
Address
210 New Kings Road, London, SW6 4NZ, England
UNIQUE VENTURES HOLDINGS LIMITED is an active company incorporated on 8 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Hannah Victoria | secretary | 13 Dec 2023 | |
| KARR, Merilee Elizabeth | director | Oct 1975 | 13 Dec 2023 |
| YOUNG, Cristian Cornelius | director | Jun 1979 | 25 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Under The Doormat Ltd | 13 Dec 2023 | |
| Mr Peter Thomas Smedvig | Aug 1946 | 16 Jan 2017 |
| Ms Claire Alexandra Whisker | May 1972 | 16 Jan 2017 |
| Mr Jonathan Morris | Sep 1980 | 08 Nov 2016 |
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Here’s a quick overview of UNIQUE VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2016.