UNIFIED RETAIL UK LTD

UNIFIED RETAIL UK LTD is an active private limited company, incorporated on 18 March 2014. The nature of the business includes Retail sale via mail order houses or via Internet and three other classifications. The company's registered office is on Station Road, St. Ives. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNIFIED RETAIL UK LTD has two previous names, the most recent of which was URG HOLDINGS LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	NORFOLK HOUSE
Address Line 2	4 STATION ROAD
Post Town	ST. IVES
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE27 5AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

52103 - Operation of warehousing and storage facilities for land transport activities

73110 - Advertising agencies

Company Name History

From 25/11/2022 onwards:

UNIFIED RETAIL UK LTD

From 15/01/2020 to 25/11/2022:

URG HOLDINGS LTD

Prior to 15/01/2020:

UNIFIED RETAIL GROUP LIMITED

Directors

(The company's officers)

MR GARETH HAYDN LUCAS

(~46 year old British national)

THE INCUBATOR THE BOULEVARD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4XA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2014

MR GARETH HAYDN LUCAS

THE INCUBATOR THE BOULEVARD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4XA, ENGLAND

Current Secretary

Appointed on 18/03/2014

Shareholders

(Persons of Significant Control)

Mr Gareth Haydn Lucas

(~46 year old British national)

Norfolk, House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE WEB RETAIL LTD

MR GARETH HAYDN LUCAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)