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Nom

Union Group Holdings Limited

Adresse
37 Keele Avenue
Maidstone
ME15 9WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10148948 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Tamiz, Payam Status: Active Notified: 27/04/2016 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Tamiz, Payam Maidstone, Kent, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Union Travel Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Enterprises Limited Status: Ceased Notified: 16/07/2018 Ceased: 19/04/2021 Companies House Number: 11467061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Group Limited Status: Ceased Notified: 19/09/2017 Ceased: 19/04/2021 Companies House Number: 10969374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Homes Limited Status: Ceased Notified: 07/05/2016 Ceased: 19/04/2021 Companies House Number: 08932402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Union International Limited Status: Ceased Notified: 31/07/2017 Ceased: 19/04/2021 Companies House Number: 10890753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Money Limited Status: Ceased Notified: 30/07/2020 Ceased: 28/03/2023 Companies House Number: 10443600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Properties Limited Status: Ceased Notified: 24/07/2017 Ceased: 19/04/2021 Companies House Number: 10879822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Union Property Group Limited Status: Ceased Notified: 13/12/2016 Ceased: 01/06/2023 Companies House Number: 10522246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors