UNIPOL HOLDINGS LTD

Key Data

Status

Active

Company No.

12900476

Incorporation date

23/09/2020

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

23/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

29/04/2025

Registration of charge 129004760003, created on 2025-04-25

View PDF (96 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

01/10/2024

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

View PDF (18 pages)

04/07/2024

Appointment of Mr David John Egan as a director on 2024-07-04

View PDF (2 pages)

10/06/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

29/05/2024

Registration of charge 129004760002, created on 2024-05-28

View PDF (15 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (12 pages)

24/04/2024

Registration of charge 129004760001, created on 2024-04-23

View PDF (98 pages)

18/04/2024

Change of details for Doncasters Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Doncasters Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

11/04/2024

Resolutions

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

19/03/2024

Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

29/02/2024

Change of details for Doncasters Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

20/09/2023

Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mrs Helen Barrett-Hague as a director on 2023-08-01

View PDF (2 pages)

19/06/2023

Termination of appointment of David Orr as a secretary on 2023-06-09

View PDF (1 pages)

19/06/2023

Termination of appointment of David Orr as a director on 2023-06-09

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

30/01/2023

Cessation of David Orr as a person with significant control on 2022-06-29

View PDF (1 pages)

30/01/2023

Notification of Doncasters Limited as a person with significant control on 2022-06-29

View PDF (2 pages)

05/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2021
0
100.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.00 £- *

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
Quinn, Michael Joseph	Director	29/06/2022 - Present	55
Egan, David John	Director	04/07/2024 - Present	289
Barrett-Hague, Helen	Director	01/08/2023 - 08/03/2024	47
Martle, Simon David	Director	29/06/2022 - 01/08/2023	193
Orr, David	Director	23/09/2020 - 09/06/2023	18

Persons with Significant Control

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

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Description

About UNIPOL HOLDINGS LTD

UNIPOL HOLDINGS LTD is an(a) Active company incorporated on 23/09/2020 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIPOL HOLDINGS LTD?

UNIPOL HOLDINGS LTD is currently Active. It was registered on 23/09/2020 .

Where is UNIPOL HOLDINGS LTD located?

UNIPOL HOLDINGS LTD is registered at 1 Park Row, Leeds LS1 5AB.

What does UNIPOL HOLDINGS LTD do?

UNIPOL HOLDINGS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for UNIPOL HOLDINGS LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-15 with updates.