UNINN GROUP LIMITED — 12229646, Coventry , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	UNINN GROUP LIMITED copy copied
Company number	12229646 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 September 2019 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Thursday, 25 September 2025 due by Wednesday, 08 October 2025 Last statement dated Wednesday, 25 September 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	SAFFERY LLP TRINITY, JOHN DALTON STREET, ENGLAND, MANCHESTER, M2 6HY copy copied

Officers

(as of 19.08.2022)

GU, Weipeng

Status:	Active
Appointed on:	Thursday, 26 September 2019
Correspondence address:	Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
Nationality:	Chinese
Date of birth:	April 1989
Role:	Director
Occupation:	None
Country of residence:	England

HE, Luzhuo

Status:	Active
Appointed on:	Monday, 23 August 2021
Correspondence address:	Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
Role:	Secretary

JAMIESON, Andrew

Status:	Active
Appointed on:	Thursday, 26 September 2019
Correspondence address:	Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Uninn Senior Limited

Status:	Active
Notified on:	Thursday, 26 September 2019
Correspondence address:	Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	12229492
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors