Uniserve Holdings Limited (registration number 02234562) is a private limited company established on 1988-03-23. The enterprise is situated at Upminster Court, Hall Lane, Upminster RM14 1AL. Uniserve Holdings Limited is operating under SIC code: 64204 which means "activities of distribution holding companies".

Company details

Name Uniserve Holdings Limited
Number 02234562
Date of Incorporation: Wed, 23rd Mar 1988
End of financial year: 31 December
Address: Upminster Court, Hall Lane, Upminster, RM14 1AL
SIC code: 64204 - Activities of distribution holding companies

When it comes to the 3 directors that can be found in the firm, we can name: Paul S. (in the company from 01 January 2010), Stephen I. (appointment date: 08 September 1994), Iain L. (appointed on 22 September 1991). 1 secretary is there in the company: Nicholas B. (appointed on 30 July 2019). The official register reports 2 persons of significant control, namely: Gb Europe Holdings Limited is located at 133 Hall Lane, RM14 1AL Upminster. The corporate PSC owns over 3/4 of shares,. Iain L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 558,940 564,584
Fixed Assets 175,813 173,134
Total Assets Less Current Liabilities 181,830 176,915

People with significant control

Gb Europe Holdings Limited
1 January 2022
Address Upminster Court 133 Hall Lane, Upminster, RM14 1AL, England
Legal authority Companies Act 2019
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registers
Registration number 13411913
Nature of control: 75,01-100% shares
Iain L.
1 August 2016 - 1 January 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, March 2024 | accounts
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