UNIT 9 (HOLDINGS) LIMITED
UNIT 9 (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Orange Street, London. 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. UNIT 9 (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12476488 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/02/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 10 ORANGE STREET |
|---|---|
| Address Line 2 | HAYMARKET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC2H 7DQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 06/03/2025 |
|---|---|
| Last Made Up Date | 20/02/2024 |
Return
| Next Due Date | 21/03/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| 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:
UNIT 9 (HOLDINGS) LIMITED
Directors
(The company's officers)
MR GILLES ALBERT PIERRE BOISSELET
(~50 year old French national)
22 COBHAM ROAD, LONDON, N22 6RP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2020
MR DAVID YATES BUCKLEY
(~54 year old Italian,american national)
FLAT 601, NAYLOR BUILDING EAST 15 ADLER STREET, LONDON, E1 1HD, UNITED KINGDOM
- Current Director
- Gives occupation as PROGRAMMER
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
DR NICCOLO CADERNI
(~70 year old British national)
FLAT 1 8 CHELSEA EMBANKMENT, LONDON, SW3 4LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MISS MICHELLE LOUISE CRAIG
(~41 year old British national)
10 ORANGE STREET HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/10/2020
MR PIERO FRESCOBALDI
(~54 year old Italian national)
10 ORANGE STREET HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC ARTIST
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
MR MUHANNAD OBEIDAT
(~54 year old British national)
71 FULHAM PARK GARDENS, LONDON, SW6 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR TOMMASO GEORGE SACCHI
(~53 year old Italian national)
37D LINDEN GARDENS, LONDON, W2 4HQ, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC ARTIST
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
Shareholders
(Persons of Significant Control)
Mr Piero Frescobaldi
(~54 year old Italian national)
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2020
Mr David Yates Buckley
(~54 year old Italian national)
Flat 601, Naylor Building East, 15 Adler Street, London, E1 1HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/03/2020
Connections
(Shared officers)
8 CHELSEA EMBANKMENT LIMITED
- DR NICCOLO CADERNI
8-10 CHELSEA EMBANKMENT LIMITED
- DR NICCOLO CADERNI
CRESMINA LLP
- MR MUHANNAD OBEIDAT
- DR NICCOLO CADERNI
HYPERCRC LIMITED
- MR DAVID YATES BUCKLEY
- DR NICCOLO CADERNI
- DR NICCOLO CADERNI
- DR NICCOLO CADERNI
- MR PIERO FRESCOBALDI
- DR NICCOLO CADERNI
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)
UNIT 9 (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 7DQ.
Map of UNIT 9 (HOLDINGS) LIMITED at local scale
Map of UNIT 9 (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2H 7DQ
Other companies with registered offices in WC2H 7DQ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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