UNILATHE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13057059

Incorporation date

02/12/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

30/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

10/01/2026

Director's details changed for Mr Edwin Sims on 2026-01-07

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (37 pages)

19/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (6 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

06/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

30/10/2024

Change of details for Mr Edwin Sims as a person with significant control on 2024-10-28

View PDF (2 pages)

30/10/2024

Notification of Emma Louise White as a person with significant control on 2024-10-28

View PDF (2 pages)

30/10/2024

Notification of Andrew John Sims as a person with significant control on 2024-10-28

View PDF (2 pages)

15/03/2024

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

19/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

04/09/2023

Registration of charge 130570590002, created on 2023-09-01

View PDF (16 pages)

22/03/2023

Current accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

22/03/2023

Registration of charge 130570590001, created on 2023-03-21

View PDF (5 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

31/10/2022

Appointment of Mr Andrew John Sims as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mrs Emma Louise White as a secretary on 2022-10-31

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew John Sims	Director	31/10/2022 - Present	3
Sims, Edwin	Director	02/12/2020 - Present	7
White, Emma Louise	Secretary	31/10/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About UNILATHE HOLDINGS LIMITED

UNILATHE HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at Ford Green Business Park, Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire ST6 1NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNILATHE HOLDINGS LIMITED?

UNILATHE HOLDINGS LIMITED is currently Active. It was registered on 02/12/2020 .

Where is UNILATHE HOLDINGS LIMITED located?

UNILATHE HOLDINGS LIMITED is registered at Ford Green Business Park, Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire ST6 1NG.

What does UNILATHE HOLDINGS LIMITED do?

UNILATHE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNILATHE HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-04-30.