Menna Overview
Here’s a quick overview of UNILITE HOLDCO LIMITED 👀 — a Hailsham based business that started in 2022.
UNILITE HOLDCO LIMITED
- Company statusactive
- Company No14419004
- Age4 years 1 month Incorporated 14 October 2022
- Officers3
Address
Aspen Building, Apex Way, Hailsham, BN27 3WA, England
UNILITE HOLDCO LIMITED is an active company incorporated on 14 October 2022 and based in Hailsham, England. The company was registered 4 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 17 Sep 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Second Filing Of Director Termination With Name
1 Year Ago on 16 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Resolution
3 Years Ago on 11 Nov 2023
Memorandum Articles
3 Years Ago on 11 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 19 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Michael James | director | May 1988 | 12 Aug 2025 |
| HINDLE, Brendan Alan | director | May 1965 | 12 Aug 2025 |
| WATERS, Robin Clare | director | Jul 1962 | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Pumps Limited | 31 May 2023 | |
| Bryan George Insley | Sep 1945 | 29 Nov 2022 |
| Mr Alexander Richard Insley | Jan 1983 | 29 Nov 2022 |
| Mrs Laura Anne Evans | Oct 1978 | 14 Oct 2022 |
Related Companies
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HILL, Michael James, HINDLE, Brendan Alan, WATERS, Robin Clare, BERGIN, Kevin Christopher, EVANS, Laura Anne are mutual persons.
WATERS, Robin Clare, BERGIN, Kevin Christopher are mutual persons.
EVANS, Laura Anne are mutual persons.
EVANS, Laura Anne are mutual persons.
EVANS, Laura Anne are mutual persons.
EVANS, Laura Anne are mutual persons.
UNILITE SUBCO LTD
HILL, Michael James, HINDLE, Brendan Alan, WATERS, Robin Clare, BERGIN, Kevin Christopher, EVANS, Laura Anne are mutual persons.
STOWSTAYS LTD
EVANS, Laura Anne are mutual persons.
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Here’s a quick overview of UNILITE HOLDCO LIMITED 👀 — a Hailsham based business that started in 2022.