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Uno Holdings S.A R.L

Uno Holdings S.A R.L is a converted/closed company incorporated on 4 July 2013 with the registered office located in . Uno Holdings S.A R.L was registered 12 years ago.
Status
Converted/closed
Company No
FC031454
Overseas company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Canadian • Lives in Canada • Born in Apr 1949
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • Professional Director • British • Lives in Luxembourg • Born in Jul 1960
Director • None • Canadian • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar International Limited
Jonas Jacob Prince and Ryan David Prince are mutual people.
Active
Realstar Management Services (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar Capital (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar European Capital I (GP) Limited
Ryan David Prince is a mutual person.
Active
Newington Butts Developments Limited
Ryan David Prince is a mutual person.
Active
Bluelake Limited
Ryan David Prince is a mutual person.
Active
Realstar Management (UK) Limited
Ryan David Prince is a mutual person.
Active
Newington Butts Management Limited
Ryan David Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£438.08K
Increased by £273.08K (+166%)
Turnover
£123.4K
Increased by £30.4K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£438.08K
Decreased by £11.51M (-96%)
Total Liabilities
-£59.6K
Decreased by £11.42M (-99%)
Net Assets
£378.49K
Decreased by £91.51K (-19%)
Debt Ratio (%)
14%
Decreased by 82.46% (-86%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
7 Years Ago on 23 May 2018
Ms Annette Karen Bell Details Changed
8 Years Ago on 25 Apr 2017
Full Accounts Submitted
8 Years Ago on 24 Mar 2017
Full Accounts Submitted
9 Years Ago on 13 May 2016
UK Establishment Changed
9 Years Ago on 13 Nov 2015
Ms Annette Karen Bell Details Changed
9 Years Ago on 26 Oct 2015
Mr Ryan David Prince Details Changed
9 Years Ago on 26 Oct 2015
Full Accounts Submitted
10 Years Ago on 21 May 2015
Full Accounts Submitted
11 Years Ago on 16 May 2014
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Documents
Submitted on 17 Jul 2019
Full accounts made up to 31 December 2018
Submitted on 15 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 23 May 2018
Director's details changed for Mr Ryan David Prince on 26 October 2015
Submitted on 30 May 2017
Director's details changed for Ms Annette Karen Bell on 25 April 2017
Submitted on 30 May 2017
Director's details changed for Ms Annette Karen Bell on 26 October 2015
Submitted on 30 May 2017
Full accounts made up to 31 December 2016
Submitted on 24 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 13 May 2016
Details changed for a UK establishment - BR016522 26 October 2015 161 brompton road, london, SW3 1QP,26 October 2015
Submitted on 13 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 21 May 2015
Repayment History
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