Introduction
Watch Company
U
UNIPART MANUFACTURING JV HOLDINGS LIMITED
UNIPART MANUFACTURING JV HOLDINGS LIMITED is an active company incorporated on 14 March 2018 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNIPART MANUFACTURING JV HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11254575
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
UNIPART MANUFACTURING LIMITED
From: 14 March 2018To: 7 November 2024
Address
Unipart House Garsington Road Cowley Oxford, OX4 2PG,
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019