| Company Name | UNI Newco 2 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14002282 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2022(2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Clifford Thornton |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW |
| Director Name | Mr Peter Nicholas Wraith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW |
| Director Name | Ms Emma Elizabeth Elliott |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW |
Location
| Registered Address | Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 9 May 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 27 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 14 July 2022 | Resolutions
|
| 8 July 2022 | Memorandum and Articles of Association (16 pages) |
| 4 July 2022 | Cessation of Peter Nicholas Wraith as a person with significant control on 18 May 2022 (1 page) |
| 4 July 2022 | Notification of Uni Newco 3 as a person with significant control on 18 May 2022 (2 pages) |
| 4 July 2022 | Statement of capital following an allotment of shares on 18 May 2022
|
| 25 March 2022 | Incorporation Statement of capital on 2022-03-25
|