UNISERVE HOLDINGS LIMITED

UNISERVE HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 1988. The nature of the business is Activities of distribution holding companies. The company's registered office is on Hall Lane, Upminster. 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: Full. UNISERVE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UPMINSTER COURT
Address Line 2	HALL LANE
Post Town	UPMINSTER
County	ESSEX
Postcode	RM14 1AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

UNISERVE HOLDINGS LIMITED

Directors

(The company's officers)

STEPHEN WILLIAM GEORGE IRELAND

(~57 year old British national)

THE BARN BURSTEAD GRANGE, CHURCH STREET, BILLERICAY, ESSEX, CM11 2SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/1994

MR IAIN ROBERT LIDDELL

(~60 year old British national)

STOCKWELL HALL, CLOCKHOUSE ROAD, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9ST

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/1991

MR PAUL STONE

(~65 year old British national)

UPMINSTER COURT HALL LANE, UPMINSTER, ESSEX, RM14 1AL, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2010

MR NICHOLAS KEVIN BROOKS

UPMINSTER COURT HALL LANE, UPMINSTER, ESSEX, RM14 1AL

Current Secretary

Appointed on 30/07/2019

Connections

(Shared officers)

AGENCY LABOUR STAFF LIMITED

MR IAIN ROBERT LIDDELL

ASIA UK PROPERTY FUND LLP

MR IAIN ROBERT LIDDELL

BEYONDLY GLOBAL LIMITED

MR IAIN ROBERT LIDDELL

BIRMINGHAM BUSINESS PARK PROPERTIES LLP

MR IAIN ROBERT LIDDELL

BUREGATE HOUSE MANAGEMENT COMPANY LIMITED

MR IAIN ROBERT LIDDELL

COMMERCIAL PLATFORMS INTERNATIONAL LIMITED

MR IAIN ROBERT LIDDELL

COMPLY DIRECT LIMITED

MR IAIN ROBERT LIDDELL

CP TRAINING SERVICES LIMITED

MR IAIN ROBERT LIDDELL
MR PAUL STONE

CPI MEDIA HOLDINGS LIMITED

MR IAIN ROBERT LIDDELL

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)