UNANIMIS HOLDINGS LIMITED
LONDON
DAZEMILL LIMITED
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Christine Walser-Sacau as a director on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNANIMIS HOLDINGS LIMITED are www.unanimisholdings.co.uk, and www.unanimis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Unanimis Holdings Limited is a Private Limited Company. The company registration number is 06069869. Unanimis Holdings Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Unanimis Holdings Limited is 3 More London Riverside London England Se1 2aq. . SOLANKE, Ibiyemi is a Secretary of the company. DARIDE, Michael Roland is a Director of the company. NAULLEAU, Christophe Marie Pascal Henri is a Director of the company. Secretary GARA, Antony John has been resigned. Secretary MOWAT, Charles has been resigned. Secretary RAHAMAN, Alexander has been resigned. Secretary REEVE, Damon Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHAUCHAT, Mathieu Henri Alain has been resigned. Director COLLINS, Dominic Sinclair has been resigned. Director DE BUCHET, Geoffroy has been resigned. Director FIELD, Robin Anthony has been resigned. Director FOURNIER, Paul Francois has been resigned. Director GILBERT, Nigel has been resigned. Director HAIGH, Mark has been resigned. Director HOSPITAL, Stephanie Christelle has been resigned. Director IBRAHIMI, Khalil Ahmad has been resigned. Director MC QUADE, Gerry has been resigned. Director RAHAMAN, Alexander has been resigned. Director REEVE, Damon Andrew has been resigned. Director STAMP, Bree Bernadette has been resigned. Director TRAN THANG, Luc has been resigned. Director TRIGG, Duncan Howard has been resigned. Director WALSER-SACAU, Christine has been resigned. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 26 January 2007
Appointed Date: 28 September 2011
53 years old
Appointed Date: 12 December 2012
53 years old
Appointed Date: 30 March 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
UNANIMIS HOLDINGS LIMITED Events
- RES13 ‐ Increase capital 25/02/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
UNANIMIS HOLDINGS LIMITED Charges
Delivered: 17 October 2009
Status: Satisfied on 29 October 2015
Persons entitled: Brook Finch Developments Limited
Description: A deposit of £2,070 and the contents of the deposit account…