Menna Overview
Here’s a quick overview of THE UNIQUE PUCK COMPANY LTD 👀 — a Henley-In-Arden based business that started in 2018.
THE UNIQUE PUCK COMPANY LTD
- Company statusactive
- Company No11290490
- Age8 years 3 months Incorporated 4 April 2018
- Officers2
Address
The Mill, High Street, Henley-In-Arden, B95 5AA, England
THE UNIQUE PUCK COMPANY LTD is an active company incorporated on 4 April 2018 and based in Henley-In-Arden, England. The company was registered 8 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)
74100 specialised design activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 29 Jan 2026
Gazette Filings Brought Up To Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Jul 2019
Capital Allotment Shares
7 Years Ago on 31 May 2019
Incorporation Company
8 Years Ago on 04 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEANEY, Charles Patrick | director | Jan 1965 | 04 Apr 2018 |
| KELLY, Patrick James | director | Sep 1967 | 04 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pjk Holdings Ltd | 03 Dec 2018 | |
| Mr John Leonard Lunn | Jun 1950 | 04 Apr 2018 |
| Mr Charles Patrick Keaney | Jan 1965 | 04 Apr 2018 |
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KEANEY, Charles Patrick are mutual persons.
KEANEY, Charles Patrick are mutual persons.
KELLY, Patrick James are mutual persons.
HOLLYWOOD GOLF CLUB LTD
KEANEY, Charles Patrick are mutual persons.
CILLDARA GROUP (BEESTON) LIMITED
KELLY, Patrick James are mutual persons.
PJK DEVELOPMENTS (SANDYFORD) LTD
KELLY, Patrick James are mutual persons.
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Menna Overview
Here’s a quick overview of THE UNIQUE PUCK COMPANY LTD 👀 — a Henley-In-Arden based business that started in 2018.