UNICA CAPITAL HOLDING LTD

Key Data

Status

Active

Company No.

14472573

Incorporation date

09/11/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

13/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

13/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

28/10/2025

Change of details for Mr Byron Baciocchi as a person with significant control on 2025-10-28

View PDF (2 pages)

03/09/2025

Termination of appointment of Charles Berthillon as a director on 2025-09-01

View PDF (1 pages)

22/07/2025

Change of details for Mr Byron Baciocchi as a person with significant control on 2024-04-05

View PDF (2 pages)

26/03/2025

Registration of charge 144725730006, created on 2025-03-20

View PDF (25 pages)

26/03/2025

Registration of charge 144725730007, created on 2025-03-20

View PDF (38 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

30/05/2024

Termination of appointment of Moreas Madani as a director on 2024-05-29

View PDF (1 pages)

30/05/2024

Appointment of Mr Ricardo Filipe Da Silva Guerreiro Gato as a director on 2024-05-29

View PDF (2 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

15/05/2024

Resolutions

View PDF (2 pages)

10/05/2024

Appointment of Mr Charles Berthillon as a director on 2024-05-08

View PDF (2 pages)

10/05/2024

Appointment of Mr Moreas Madani as a director on 2024-05-08

View PDF (2 pages)

10/05/2024

Termination of appointment of Chloe Roussel as a director on 2024-05-09

View PDF (1 pages)

30/01/2024

Termination of appointment of Charles Berthillon as a director on 2024-01-30

View PDF (1 pages)

28/12/2023

Registration of charge 144725730002, created on 2023-12-22

View PDF (25 pages)

28/12/2023

Registration of charge 144725730003, created on 2023-12-22

View PDF (36 pages)

23/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

20/09/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

16/05/2023

Registration of charge 144725730001, created on 2023-05-15

View PDF (24 pages)

03/05/2023

Appointment of Mr Charles Berthillon as a director on 2023-04-24

View PDF (2 pages)

03/05/2023

Termination of appointment of Byron Baciocchi as a director on 2023-04-24

View PDF (1 pages)

09/11/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Byron Baciocchi	Director	09/11/2022 - 24/04/2023	15
Berthillon, Charles	Director	24/04/2023 - 30/01/2024	20
Da Silva Guerreiro Gato, Ricardo Filipe	Director	29/05/2024 - Present	7
Berthillon, Charles	Director	08/05/2024 - 01/09/2025	20
Roussel, Chloe	Director	09/11/2022 - 09/05/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About UNICA CAPITAL HOLDING LTD

UNICA CAPITAL HOLDING LTD is an(a) Active company incorporated on 09/11/2022 with the registered office located at 2-4 Cork Street, London W1S 3LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNICA CAPITAL HOLDING LTD?

UNICA CAPITAL HOLDING LTD is currently Active. It was registered on 09/11/2022 .

Where is UNICA CAPITAL HOLDING LTD located?

UNICA CAPITAL HOLDING LTD is registered at 2-4 Cork Street, London W1S 3LG.

What does UNICA CAPITAL HOLDING LTD do?

UNICA CAPITAL HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNICA CAPITAL HOLDING LTD?

The latest filing was on 13/02/2026: Accounts for a small company made up to 2024-12-31.