Introduction
Watch Company
U
UNINN ABBEY HOUSE HOLDING LIMITED
UNINN ABBEY HOUSE HOLDING LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UNINN ABBEY HOUSE HOLDING LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11011054
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
28 Queens Road Coventry, CV1 3BP,
Previous Addresses
Kemp House 152 - 160 City Road London EC1V 2NX England
From: 19 January 2021To: 7 February 2022
19 King Street King's Lynn PE30 1HB United Kingdom
From: 12 October 2017To: 19 January 2021
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TIAN, Wenjun
ActiveQueens Road, CoventryCV1 3BP
Born September 1973
Director
Appointed 26 Jun 2025
TIAN, Wenjun
Queens Road, CoventryCV1 3BP
Born September 1973
Director
26 Jun 2025
Active
GU, Weipeng
ResignedKing Street, King's LynnPE30 1HB
Born April 1989
Director
Appointed 12 Oct 2017
Resigned 01 Jun 2020
GU, Weipeng
King Street, King's LynnPE30 1HB
Born April 1989
Director
12 Oct 2017
Resigned 01 Jun 2020
Resigned
HAO, Jiangbo
ResignedQueens Road, CoventryCV1 3BP
Born December 1974
Director
Appointed 11 Mar 2020
Resigned 26 Jun 2025
HAO, Jiangbo
Queens Road, CoventryCV1 3BP
Born December 1974
Director
11 Mar 2020
Resigned 26 Jun 2025
Resigned
JAMIESON, Andrew David
ResignedKing Street, King's LynnPE30 1HB
Born July 1956
Director
Appointed 12 Oct 2017
Resigned 09 Apr 2020
JAMIESON, Andrew David
King Street, King's LynnPE30 1HB
Born July 1956
Director
12 Oct 2017
Resigned 09 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wenjun Tian
ActiveCity Road, LondonEC1V 2NX
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2018
Mr Wenjun Tian
City Road, LondonEC1V 2NX
Born September 1973
Ownership of shares 75 to 100 percent
24 May 2018
Active
Erec Estates Limited
CeasedKing Street, King's LynnPE30 1HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 24 May 2018
Erec Estates Limited
King Street, King's LynnPE30 1HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 24 May 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2025
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 January 2023
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 January 2022
No document
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2018
13 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2018