Unifii Global Holdings Limited. net worth, address, company information. Free

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Unifii Global Holdings Limited (Companies House Registration Number 12138696) is a private limited company legally formed on 2019-08-05 originating in United Kingdom. The business is situated at No. 1 Poultry, London EC2R 8EJ. Unifii Global Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Unifii Global Holdings Limited
Number	12138696
Date of Incorporation:	Monday 5th August 2019
End of financial year:	31 March
Address:	No. 1 Poultry, London, EC2R 8EJ
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Hugues R. (in the company from 28 November 2023), Michael G. (appointment date: 05 August 2019), Stephen M. (appointed on 05 August 2019). The official register lists 3 persons of significant control, namely: Inetum Uk Limited can be found at Claremont Lane, KT10 9FQ Esher. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has 1/2 or less of voting rights, Michael G. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,273	1,102	6,122
Total Assets Less Current Liabilities	1,360	173	1,002	5,997

People with significant control

Inetum Uk Limited

28 November 2023

Address	Albany House Claremont Lane, Esher, KT10 9FQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05054175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

5 August 2019 - 28 November 2023

Nature of control:	25-50% voting rights

Michael G.

5 August 2019 - 28 November 2023

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2023 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 13th, December 2023 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-11-28 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-11-28 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-28 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(AP02) New member was appointed on 2023-11-28 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-28 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-11-28: 460.22 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-11-28: 438.22 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2023-07-23 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022-07-23 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 20th, April 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021-07-23 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-08-31 to 2021-03-31 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 5th, May 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, March 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-07-23 filed on: 15th, September 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-07-22 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, April 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-10-09: 400.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-10-09: 400.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-10-09: 400.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, August 2019 \| incorporation	Free Download (30 pages)

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