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Unidenia Holdings Usa Ltd

Unidenia Holdings Usa Ltd is a dormant company incorporated on 13 July 2022 with the registered office located in Cardiff, South Glamorgan. Unidenia Holdings Usa Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
14232019
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 48 days
Dated 12 July 2024 (1 year 2 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 135 days
For period 13 Jul31 Jul 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
4385
14232019 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Us Capital Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Unidenia Limited
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
The Rare Earth Technology Mining Company Ltd
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Easy Credit Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Gateway Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Fidelity & Guaranty Company Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Oil And Gas Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£800M
Turnover
Unreported
Employees
Unreported
Total Assets
£800M
Total Liabilities
£0
Net Assets
£800M
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Manuel Antonio Alvarez Resigned
1 Month Ago on 16 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 13 Apr 2025
George Saliba Resigned
9 Months Ago on 17 Nov 2024
Alberto Morici Resigned
9 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 16 July 2025
Submitted on 25 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 13 April 2025
Submitted on 22 Apr 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Repayment History
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