Company number 08192508
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 738 THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, B18 6NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 3,731
. The most likely internet sites of UNI2 HOLD TIGHT LTD. are www.uni2holdtight.co.uk, and www.uni2-hold-tight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Uni2 Hold Tight Ltd is a Private Limited Company.
The company registration number is 08192508. Uni2 Hold Tight Ltd has been working since 28 August 2012.
The present status of the company is Active. The registered address of Uni2 Hold Tight Ltd is 738 The Big Peg 120 Vyse Street Birmingham B18 6nf. The company`s financial liabilities are £148.85k. It is £0k against last year. . ATKINSON, Robert William is a Director of the company. CHEN, Gaoyi is a Director of the company. HENDERSON, Edward Geoffrey is a Director of the company. JACOBS, Simon Joshua is a Director of the company. WANG, Lu is a Director of the company. Director ATKINSON, Raymond William has been resigned. The company operates in "Activities of head offices".
uni2 hold tight Key Finiance
LIABILITIES
£148.85k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WANG, Lu
Appointed Date: 02 January 2014
37 years old
Resigned Directors
Persons With Significant Control
Mr Simon Joshua Jacobs
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suntex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Geoffrey Henderson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNI2 HOLD TIGHT LTD. Events
24 Oct 2016
Confirmation statement made on 6 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
20 Jul 2015
Statement of capital following an allotment of shares on 4 June 2015
15 Jul 2015
Appointment of Mr Gaoyi Chen as a director on 4 June 2015
...
... and 21 more events
18 Sep 2012
Appointment of Mr Edward Henderson as a director
18 Sep 2012
Appointment of Mr Simon Jacobs as a director
18 Sep 2012
Appointment of Mr Robert William Atkinson as a director
18 Sep 2012
Registered office address changed from C/O the Green Deaconsbank the Green Wessington Derbyshire DE55 6DQ United Kingdom on 18 September 2012
28 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted