Menna Overview
Here’s a quick overview of UNIPLAY HOLDINGS LIMITED 👀 — a Bolton based business that started in 2019.
UNIPLAY HOLDINGS LIMITED
- Company statusactive
- Company No12087931
- Age7 years Incorporated 5 July 2019
- Officers3
Address
67 Chorley Old Road, Bolton, BL1 3AJ, England
UNIPLAY HOLDINGS LIMITED is an active company incorporated on 5 July 2019 and based in Bolton, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 September 2025. Next accounts due by 27 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 23 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOOLEY, James Michael | director | Sep 1983 | 21 Dec 2022 |
| JARVIE, Michael Paul | director | Jun 1984 | 21 Dec 2022 |
| WALMSLEY, Victoria | director | Jun 1982 | 21 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mv Play Limited | 21 Dec 2022 | |
| Promoseo Ltd | 21 Dec 2022 | |
| Mr Paul Geoffrey Riley | Jul 1984 | 05 Jul 2019 |
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DOOLEY, James Michael, JARVIE, Michael Paul, WALMSLEY, Victoria, RILEY, Paul Geoffrey are mutual persons.
DOOLEY, James Michael, JARVIE, Michael Paul, WALMSLEY, Victoria, RAMSDEN, Kevin David, RILEY, Paul Geoffrey, WALSH, Paula Michelle are mutual persons.
DOOLEY, James Michael are mutual persons.
DOOLEY, James Michael are mutual persons.
DOOLEY, James Michael are mutual persons.
DOOLEY, James Michael are mutual persons.
WALSH, Paula Michelle are mutual persons.
COMPANY DEBT SOLUTIONS ONLINE LIMITED
DOOLEY, James Michael are mutual persons.
ALPHA DIGITAL GROUP LIMITED
DOOLEY, James Michael are mutual persons.
TKDP PROPERTIES LIMITED
DOOLEY, James Michael are mutual persons.
MV PLAY LIMITED
JARVIE, Michael Paul, WALMSLEY, Victoria are mutual persons.
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Menna Overview
Here’s a quick overview of UNIPLAY HOLDINGS LIMITED 👀 — a Bolton based business that started in 2019.