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Unique Ventures Holdings Limited (number 10468634) is a private limited company legally formed on 2016-11-08 in England. The firm has its registered office at 483 Green Lanes, London N13 4BS. Unique Ventures Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Unique Ventures Holdings Limited
Number 10468634
Date of Incorporation: 8th November 2016
End of financial year: 31 October
Address: 483 Green Lanes, London, N13 4BS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Merilee K. (in the company from 13 December 2023), Cristian Y. (appointment date: 25 May 2017). 1 secretary is also present: Hannah D. (appointed on 13 December 2023). The Companies House lists 3 persons of significant control, namely: Peter S. has substantial control or influence, Jonathan M. has over 3/4 of shares, 3/4 to full of voting rights, Claire W. has 1/2 or less of shares.

Directors

People with significant control

Peter S.
16 January 2017
Nature of control: significiant influence or control
Jonathan M.
8 November 2016 - 8 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Claire W.
16 January 2017 - 8 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH06) Shares cancellation. Statement of capital on Friday 1st December 2023505286.93 GBP
filed on: 5th, January 2024 | capital 		Free Download (10 pages)

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