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Yes, upgrade to LiteUNIPOLY HOLDINGS LIMITED
PO BOX 2653 66 WIGMORE STREET, LONDON, W1A 3RT
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UNIPOLY HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
27 May 2002
32990 Other manufacturing n.e.c. - Other manufacturing n.e.c.
Available to 30 Oct 2008. Next accounts due by 30 Sep 2008
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Leigh Gordon Harrison | Director | ||
| Mr Leigh Gordon Harrison | Company Secretary | ||
| Mr Michael John Teacher | Director | ||
| Mr Christopher Joseph Parratt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Over Shares Agreement | Mizuho Corporate Bank Ltd (As Trustee For The Beneficiaries) | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th June 1999 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Mizuho Corporate Bank,ltd (Formerly The Fuji Bank,limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Share Pledge By Unipoly Schlegel Holdings Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Share Pledge Agreement By Unipoly Schlegel Holdings Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Dutch Law Deed Of Pledge Of Shares By Unipoly Sa (The "old Parent"),amongst Others | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares By Unipoly Industrials Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares By Unipoly Industrials Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Debenture By Hiflex Fluidhandling Groupltd (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares In Schlegel Limited | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Pledge Over Shares | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Ltd),trustee For Certain Beneficiaries | OUTSTANDING | ||
| Debenture | Mizuho Corporate Bank,ltd,as Security Trustee For The Beneficiaries | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,400,000.00 | £2,600,000.00 | £8,200,000.00 | £13,600,000.00 | £12,600,000.00 |
| Net Worth | -£11,200,000.00 | -£68,200,000.00 | -£51,800,000.00 | -£58,300,000.00 | -£51,900,000.00 |
| Total Current Liabilities | £18,000,000.00 | £31,900,000.00 | £41,200,000.00 | £39,100,000.00 | £42,300,000.00 |
| Total Current Assets | £6,600,000.00 | £33,000,000.00 | £58,800,000.00 | £72,900,000.00 | £73,100,000.00 |
Frequently Asked Questions about UNIPOLY HOLDINGS LIMITED
Detailed answers about UNIPOLY HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was UNIPOLY HOLDINGS LIMITED founded?
UNIPOLY HOLDINGS LIMITED was officially incorporated on 27 May 2002 and is registered under company number 04447950. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UNIPOLY HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UNIPOLY HOLDINGS LIMITED?
UNIPOLY HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UNIPOLY HOLDINGS LIMITED do?
UNIPOLY HOLDINGS LIMITED operates in the following sector: 32990 Other manufacturing n.e.c. - Other manufacturing n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UNIPOLY HOLDINGS LIMITED's registered address?
The registered office address of UNIPOLY HOLDINGS LIMITED is 66, Wigmore Street, London, W1A 3RT. This is the official address filed with Companies House for legal and statutory correspondence.
Is UNIPOLY HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 30 Oct 2008, UNIPOLY HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2008. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.