TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Unique Financial Planning Limited
Adresse
Broadlands Business Campus
Langhurst Wood Road
Horsham
RH12 4QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08996066 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • U F P Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Benchmark Capital Limited Status: Active Notified: 31/10/2023 Companies House Number: 09404621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Stewart James Status: Ceased Notified: 14/04/2017 Ceased: 31/10/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dymott, Edward Horsham, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzsimons, Craig Horsham, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hepburn, Gillian Margaret Horsham, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Philip Torbet Horsham, England Status: Active Notified: 29/04/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Stewart James Wantage, United Kingdom Status: Active Notified: 14/04/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gummerson, Mike Horsham, England Status: Ceased Notified: 21/01/2020 Ceased: 31/10/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sargisson, Timothy Charles Horsham, England Status: Ceased Notified: 31/10/2023 Ceased: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vallis, Alison Rhiannon Horsham, England Status: Ceased Notified: 20/11/2020 Ceased: 31/10/2023 Date of Birth: 10/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gerrard Byrne Financial Services Commercial Limited Status: Active Notified: 28/02/2022 Companies House Number: 04247091 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gerrard Byrne Financial Services Limited Status: Active Notified: 28/02/2022 Companies House Number: 04341678 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB UW1 Limited Status: Active Notified: 02/06/2021 Companies House Number: 13037029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Unique Corporate Solutions Limited Status: Active Notified: 09/12/2021 Companies House Number: 13790769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •