Unibox Holdings Limited (registration number 07273001) is a private limited company founded on 2010-06-03. The business was registered at Unit C2 Greengate Ind Estate, Greenside Way Middleton, Manchester M24 1SW. Unibox Holdings Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Unibox Holdings Limited
Number 07273001
Date of Incorporation: Thursday 3rd June 2010
End of financial year: 31 December
Address: Unit C2 Greengate Ind Estate, Greenside Way Middleton, Manchester, M24 1SW
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this particular business, we can name: Lesley W. (in the company from 01 October 2020), Emma E. (appointment date: 01 July 2015), Peter W. (appointed on 03 June 2010). 1 secretary is also there: Peter W. (appointed on 03 June 2010). The official register indexes 2 persons of significant control, namely: Shellco 141 Ltd can be found at Greenside Way, Middleton, M24 1SW Manchester. The corporate PSC has over 3/4 of shares,. Nick W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,029,055 2,138,804 2,067,652 2,027,341 2,029,583 2,282,153 2,351,262
Fixed Assets 1,280,092 1,257,312 1,287,827 1,560,496 1,549,787 1,548,073 1,556,053
Total Assets Less Current Liabilities 978,828 906,777 809,455 755,417 644,631 590,809 3,788,353

People with significant control

Shellco 141 Ltd
18 May 2022
Address Unit C2 Greengate Industrial Estate, Greenside Way Greenside Way, Middleton, Manchester, M24 1SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 08820617
Nature of control: 75,01-100% shares
Nick W.
6 April 2016 - 18 May 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates November 1, 2023
filed on: 7th, November 2023 | confirmation statement
Free Download (3 pages)