UVISAN HOLDINGS LIMITED
UVISAN HOLDINGS LIMITED is an active private limited company, incorporated on 8 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Road, Bristol. The company's next accounts are due on 8 June 2024, and fall under the accounts category: No Accounts Filed. UVISAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14346357 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/09/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGSWOOD HOUSE SOUTH ROAD |
---|
Address Line 2 | KINGSWOOD |
---|
Post Town | BRISTOL |
---|
Country | ENGLAND |
---|
Postcode | BS15 8JF |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 08/06/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 21/09/2024 |
---|
Last Made Up Date | 07/09/2023 |
---|
Return
Next Due Date | 06/10/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
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:
UVISAN HOLDINGS LIMITED
Directors
(The company's officers)
MR AREK ANTONIAK
(~40 year old Polish national)
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR DAVID CARTWRIGHT
(~39 year old British national)
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR DAWID CHYRZYŃSKI
(~29 year old Polish national)
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 01/02/2023
MR LUKE EDWARD FISHER
(~58 year old British national)
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2022
MRS JACQUELINE MARKS
(~61 year old British national)
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR JAROSLAW SALEK
(~47 year old Polish national)
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Marks
(~61 year old British national)
Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
- Owns between 25% and 50% of the shares.
Notified on 08/02/2023
Connections
(Shared officers)
- MR AREK ANTONIAK
- MR DAVID CARTWRIGHT
- MR LUKE EDWARD FISHER
- MR JAROSLAW SALEK
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)
UVISAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS15 8JF.
Map of UVISAN HOLDINGS LIMITED at local scale
Map of UVISAN HOLDINGS LIMITED at district scale
More Companies in BS15 8JF
Other companies with registered offices in BS15 8JF:
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)