UNIFINCO HOLDING LTD
Non-Trading
General Information
NAME
UNIFINCO HOLDING LTD
COMPANY NUMBER
12565363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2LX
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
CR0 2LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIFINCO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIFINCO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFINCO HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
21/04/2020 - 28/04/2020 (0 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Adrian Craciun (929255435) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Adrian Craciun (918893498) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Adrian Craciun (923934348) Appointed |
| 30/04/2020 | Gerhard Kaminski (926903286) has left the board |
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