UNIPLAY HOLDINGS LIMITED
UNIPLAY HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. UNIPLAY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 12087931 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/07/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 67 CHORLEY OLD ROAD |
|---|
| Post Town | BOLTON |
|---|
| Country | ENGLAND |
|---|
| Postcode | BL1 3AJ |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 18/07/2024 |
|---|
| Last Made Up Date | 04/07/2023 |
|---|
Return
| Next Due Date | 02/08/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UNIPLAY HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES MICHAEL DOOLEY
(~40 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2022
MR MICHAEL PAUL JARVIE
(~39 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2022
MR PAUL GEOFFREY RILEY
(~39 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2019
MS VICTORIA WALMSLEY
(~41 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2022
Shareholders
(Persons of Significant Control)
Mr Paul Geoffrey Riley
(~39 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2019
Connections
(Shared officers)
- MR MICHAEL PAUL JARVIE
- MS VICTORIA WALMSLEY
- MR JAMES MICHAEL DOOLEY
- MR MICHAEL PAUL JARVIE
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)
More Companies in BL1 3AJ
Other companies with registered offices in BL1 3AJ:
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)
