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Nom D'Entreprise

Unique Ventures LTD
Marque Veeve
Adresse
First Floor
134 Kingsland Road
Hoxton
London
E2 8DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
10 mai 2019
Company Register Name Unique Ventures Limited
Company Register Address 210 New Kings Road
London
SW6 4NZ
Société Numéro de Registre 07666067 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)79909 - Autres services de réservation et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Unique Ventures LTD | Vive Unique
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Unique Ventures Holdings Limited Status: Active Notified: 08/02/2019 Companies House Number: 10468634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, Jonathan Rupert Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 09/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smedvig, Peter Thomas Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 08/1946 Nature of Control
  • Significant influence or control as trust
    •
    Whisker, Claire Alexandra Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Davies, Hannah Victoria London, England Status: Active Notified: 13/12/2023 Role: Secretary
    Karr, Merilee Elizabeth West Hill, London, England Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Young, Cristian Cornelius London, England Status: Active Notified: 25/05/2017 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hewett, John Clinton London, England Status: Ceased Notified: 09/05/2014 Ceased: 22/11/2023 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hosking, David London, England Status: Ceased Notified: 28/01/2020 Ceased: 13/12/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michel, Carl Heinrich London, England Status: Ceased Notified: 01/08/2014 Ceased: 13/12/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, Jonathan Rupert London, England Status: Ceased Notified: 10/06/2011 Ceased: 13/12/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British