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Unipol Holdings Ltd

Unipol Holdings Ltd is an active company incorporated on 23 September 2020 with the registered office located in Leeds, West Yorkshire. Unipol Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12900476
Private limited company
Age
4 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was Forge Lane Killamarsh Sheffield S21 1BA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1967
Doncasters Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triplex Lloyd Limited
David John Egan is a mutual person.
Active
Doncasters Limited
David John Egan is a mutual person.
Active
Deritend International Limited
David John Egan is a mutual person.
Active
Triplex Lloyd Nominees Limited
David John Egan is a mutual person.
Active
E.D.H. Limited
David John Egan is a mutual person.
Active
Doncasters Blaenavon Limited
David John Egan is a mutual person.
Active
Triplex Lloyd Building Products Limited
David John Egan is a mutual person.
Active
Daniel Doncaster & Sons Limited
David John Egan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39K
Increased by £3 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Increased by £3 (0%)
Total Liabilities
-£3.96M
Same as previous period
Net Assets
£666.73K
Increased by £3 (0%)
Debt Ratio (%)
86%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr David John Egan Appointed
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
Doncasters Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Doncasters Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Registration of charge 129004760003, created on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr David John Egan as a director on 4 July 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jun 2024
Registration of charge 129004760002, created on 28 May 2024
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Registration of charge 129004760001, created on 23 April 2024
Submitted on 24 Apr 2024
Change of details for Doncasters Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Repayment History
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