UNIPART GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11238375
- Age7 years 4 months Incorporated 6 March 2018
- Officers4
Address
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
UNIPART GROUP HOLDINGS LIMITED is an active company incorporated on 6 March 2018 and based in Oxford, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2020
Memorandum Articles
4 Years Ago on 10 Sep 2020
Resolution
4 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| BURKE, Carol | director | Jan 1967 | 30 Jun 2023 |
| MACAULAY, James Edward | director | Oct 1982 | 30 Jun 2023 |
| WELDON, Christopher James | director | Feb 1978 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unipart Group Of Companies Limited | 06 Mar 2018 |
Related Companies
BURKE, Carol, MACAULAY, James Edward, WELDON, Christopher James, CHITTY, Jonathan, COLLINS, Richard Alexander, JOHNSTONE, Thomas George, LEIGH, Darren Peter, MOURGUE, Anthony John are mutual persons.
BURKE, Carol, MACAULAY, James Edward, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
BURKE, Carol, MACAULAY, James Edward, WELDON, Christopher James, CHITTY, Jonathan, COLLINS, Richard Alexander, JOHNSTONE, Thomas George, LEIGH, Darren Peter, MOURGUE, Anthony John are mutual persons.
BURKE, Carol, COLLINS, Richard Alexander, JOHNSTONE, Thomas George, LEIGH, Darren Peter, MOURGUE, Anthony John are mutual persons.
BURKE, Carol are mutual persons.
BURKE, Carol, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
BURKE, Carol, MACAULAY, James Edward, WELDON, Christopher James, JOHNSTONE, Thomas George are mutual persons.
BURKE, Carol are mutual persons.
BURKE, Carol, MACAULAY, James Edward, WELDON, Christopher James, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
BURKE, Carol are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James are mutual persons.
MACAULAY, James Edward, LEIGH, Darren Peter are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James, CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James, LEIGH, Darren Peter are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James, JOHNSTONE, Thomas George are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James, JOHNSTONE, Thomas George are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James, JOHNSTONE, Thomas George are mutual persons.
MACAULAY, James Edward, WELDON, Christopher James are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, JOHNSTONE, Thomas George are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan are mutual persons.
WELDON, Christopher James, JOHNSTONE, Thomas George are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
WELDON, Christopher James, CHITTY, Jonathan are mutual persons.
CHITTY, Jonathan are mutual persons.
CHITTY, Jonathan are mutual persons.
CHITTY, Jonathan, JOHNSTONE, Thomas George are mutual persons.
CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, JOHNSTONE, Thomas George are mutual persons.
CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, COLLINS, Richard Alexander, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, JOHNSTONE, Thomas George, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, JOHNSTONE, Thomas George are mutual persons.
CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
CHITTY, Jonathan, LEIGH, Darren Peter are mutual persons.
COLLINS, Richard Alexander are mutual persons.
COLLINS, Richard Alexander are mutual persons.
COLLINS, Richard Alexander are mutual persons.
COLLINS, Richard Alexander are mutual persons.
COLLINS, Richard Alexander are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
JOHNSTONE, Thomas George are mutual persons.
LEIGH, Darren Peter are mutual persons.
MOURGUE, Anthony John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.