UNIFRUIT GROUP LIMITED
UNIFRUIT GROUP LIMITED is an active private limited company, incorporated on 7 June 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. UNIFRUIT GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07660079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 155 HIGH STREET |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Postcode | WD3 1AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UNIFRUIT GROUP LIMITED
Directors
(The company's officers)
MRS POOJA SHEETAL MALAVIYA
(~44 year old British national)
155 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
MRS JAYSHREE MUKESH TOLIA
(~65 year old British national)
155 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2011
MR JEENESH MUKESH TOLIA
(~39 year old British national)
155 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2024
MR MUKESH DAYALAL TOLIA
(~69 year old British national)
155 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2011
Shareholders
(Persons of Significant Control)
Mr Mukesh Dayalal Tolia
(~69 year old British national)
155, High Street, Rickmansworth, Hertfordshire, WD3 1AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mrs Jayshree Mukesh Tolia
(~65 year old British national)
155, High Street, Rickmansworth, Hertfordshire, WD3 1AR
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Connections
(Shared officers)
BEDMOND ROAD MANAGEMENT COMPANY LIMITED
- MRS POOJA SHEETAL MALAVIYA
- MRS POOJA SHEETAL MALAVIYA
- MRS JAYSHREE MUKESH TOLIA
- MR MUKESH DAYALAL TOLIA
MALA COURT MANAGEMENT COMPANY LIMITED
- MRS POOJA SHEETAL MALAVIYA
- MRS POOJA SHEETAL MALAVIYA
- MRS JAYSHREE MUKESH TOLIA
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)
UNIFRUIT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 1AR.
Map of UNIFRUIT GROUP LIMITED at local scale
Map of UNIFRUIT GROUP LIMITED at district scale
More Companies in WD3 1AR
Other companies with registered offices in WD3 1AR:
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)