Introduction
Watch Company
U
UNION MARITIME HOLDINGS LIMITED
UNION MARITIME HOLDINGS LIMITED is an active company incorporated on 30 June 2017 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UNION MARITIME HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10843122
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal, Mr.
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 30 Jun 2017
KANSAGRA, Bhupendra Shantilal, Mr.
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
30 Jun 2017
Active
CADJI, Laurent Elie
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 30 Jun 2017
CADJI, Laurent Elie
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
30 Jun 2017
Active
CADJI, Lewis Levy
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 30 Jun 2017
CADJI, Lewis Levy
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1938
Director
30 Jun 2017
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 30 Jun 2017
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
30 Jun 2017
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 30 Jun 2017
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
30 Jun 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berners Street, LondonW1T 3NE
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Springfield Shipping Limited
Berners Street, LondonW1T 3NE
Voting rights 25 to 50 percent
20 Jun 2024
Active
Berners Street, LondonW1T 3NE
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Ceased 20 Jun 2024
Stg Investment Holdings Limited
Berners Street, LondonW1T 3NE
Voting rights 25 to 50 percent
13 Jun 2024
Ceased 20 Jun 2024
Ceased
South Central Property Limited
Ceased69-71 Wembley Hi, WembleyHA9 8BU
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 30 Jun 2017
Ceased 13 Jun 2024
South Central Property Limited
69-71 Wembley Hi, WembleyHA9 8BU
Voting rights 25 to 50 percent as firm
30 Jun 2017
Ceased 13 Jun 2024
Ceased
Solai Holdings Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 30 Jun 2017
Solai Holdings Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Voting rights 25 to 50 percent as firm
30 Jun 2017
Active
Filing History
25
Description
Type
Date Filed
Document
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
17 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2024
4 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2019
12 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2017