Company number 08221363
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UNIQUE GILL HOLDINGS LIMITED are www.uniquegillholdings.co.uk, and www.unique-gill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Unique Gill Holdings Limited is a Private Limited Company.
The company registration number is 08221363. Unique Gill Holdings Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Unique Gill Holdings Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . GILL, Sukhbinder Kaur is a Secretary of the company. GILL, Manjit Singh is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2012
Appointed Date: 19 September 2012
Persons With Significant Control
Mr Manjit Singh Gill
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sukhbinder Kaur Gill
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE GILL HOLDINGS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 19 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
20 Sep 2012
Statement of capital following an allotment of shares on 19 September 2012
20 Sep 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
20 Sep 2012
Statement of capital following an allotment of shares on 19 September 2012
20 Sep 2012
Statement of capital following an allotment of shares on 19 September 2012
19 Sep 2012
Incorporation