UNIQUE VENTURES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4HB
Company number 10468634
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address 70-72 CLIFTON STREET, LONDON, UNITED KINGDOM, EC2A 4HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Sub-division of shares on 17 November 2016; Statement of capital following an allotment of shares on 17 November 2016 GBP 60,249.36 ; Resolutions RES13 ‐ Ord share £1.00 in the iss sha cap be subdivided into 100 ord shar of 0.01 each 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of UNIQUE VENTURES HOLDINGS LIMITED are www.uniqueventuresholdings.co.uk, and www.unique-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Ventures Holdings Limited is a Private Limited Company. The company registration number is 10468634. Unique Ventures Holdings Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Unique Ventures Holdings Limited is 70 72 Clifton Street London United Kingdom Ec2a 4hb. . HEWETT, John Clinton is a Director of the company. HOWARD, Bernard Maurice is a Director of the company. MAYO, Jordan is a Director of the company. MICHEL, Carl Heinrich is a Director of the company. MORRIS, Jonathan is a Director of the company. WHISKER, Claire Alexandra is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HEWETT, John Clinton
Appointed Date: 17 November 2016
62 years old
Director
HOWARD, Bernard Maurice
Appointed Date: 17 November 2016
59 years old
Director
MAYO, Jordan
Appointed Date: 17 November 2016
45 years old
Director
MICHEL, Carl Heinrich
Appointed Date: 17 November 2016
62 years old
Director
MORRIS, Jonathan
Appointed Date: 08 November 2016
45 years old
Director
WHISKER, Claire Alexandra
Appointed Date: 17 November 2016
53 years old

Persons With Significant Control

Mr Jonathan Morris
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE VENTURES HOLDINGS LIMITED Events

09 Feb 2017
Sub-division of shares on 17 November 2016
16 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 60,249.36
16 Jan 2017
Resolutions
  • RES13 ‐ Ord share £1.00 in the iss sha cap be subdivided into 100 ord shar of 0.01 each 17/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2016
Director's details changed for Miss Claire Alexandra Morris on 17 November 2016
23 Dec 2016
Appointment of Mr Carl Heinrich Michel as a director on 17 November 2016
...
... and 0 more events
23 Dec 2016
Appointment of Mr Bernard Maurice Howard as a director on 17 November 2016
23 Dec 2016
Appointment of Mr John Clinton Hewett as a director on 17 November 2016
23 Dec 2016
Appointment of Mr Jordan Mayo as a director on 17 November 2016
23 Dec 2016
Appointment of Miss Claire Alexandra Morris as a director on 17 November 2016
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 1

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