Menna Overview
Here’s a quick overview of UNARIC HOLDING LIMITED 👀 — a London based business that started in 2023.
UNARIC HOLDING LIMITED
- Company statusactive
- Company No14659538
- Age3 years 9 months Incorporated 13 February 2023
- Officers4
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
UNARIC HOLDING LIMITED is an active company incorporated on 13 February 2023 and based in London, United Kingdom. The company was registered 3 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Memorandum Articles
1 Year Ago on 09 Sep 2025
Resolution
1 Year Ago on 09 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Resolution
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Resolution
2 Years Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Memorandum Articles
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Resolution
3 Years Ago on 23 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 13 Feb 2023 | |
| BIRKE, Moritz Paul | director | Aug 1990 | 13 Feb 2023 |
| GASTEEN, James Albert | director | Jan 1980 | 13 Feb 2023 |
| LINDHOLM, Peter Stefan | director | Dec 1983 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Albert Gasteen | Jan 1980 | 13 Feb 2023 |
| Mr Peter Stefan Lindholm | Dec 1983 | 13 Feb 2023 |
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of UNARIC HOLDING LIMITED 👀 — a London based business that started in 2023.