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Summary

Contact details

Officers30

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

UNIPART INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Oct 1957 (67 years ago)

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Summary

NameUNIPART INTERNATIONAL HOLDINGS LIMITED
Historical names
  • UGC EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00592360
Incorporation Date22 Oct 1957 (67 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORD, UNIPART HOUSE, COWLEY, OX4 2PG

Officers

individual

IndividualUnited Kingdom

Unipart Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Neill, Alexander James

Director


Appointed on04 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bache, Mark John Thomas

Director


Appointed on01 Apr 1999

Resigned on14 Apr 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Tanya

Secretary


Appointed on06 Sep 2021

individual

IndividualUnited Kingdom

Rimmer, Michael Douglas

Secretary


Appointed on25 Jan 2000

Resigned on01 Jun 2015

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Events

Old value

16 Nov 2006

Name changeUGC EUROPE LIMITED

29 Sep 2000

Name changePARTCO INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type fullAAView
01 Feb 2022Confirmation statement with no updatesCS01View
14 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is UNIPART INTERNATIONAL HOLDINGS LIMITED's headquarters?

UNIPART INTERNATIONAL HOLDINGS LIMITED's headquarters is located at OXFORD, UNIPART HOUSE, COWLEY, OX4 2PG

What is UNIPART INTERNATIONAL HOLDINGS LIMITED's industry?

UNIPART INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was UNIPART INTERNATIONAL HOLDINGS LIMITED started?

UNIPART INTERNATIONAL HOLDINGS LIMITED was started in 1957

Sources: Companies House