Introduction
Watch Company
U
UNINN ARTS TOWER HOLDINGS LIMITED
UNINN ARTS TOWER HOLDINGS LIMITED is an active company incorporated on 21 May 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNINN ARTS TOWER HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11372289
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Saffery Llp Trinity John Dalton Street Manchester, M2 6HY,
Previous Addresses
8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England
From: 16 November 2022To: 7 February 2024
19 King Street King's Lynn Norfolk PE30 1HB United Kingdom
From: 21 May 2018To: 16 November 2022
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
8
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PEARCE, Fraser, Mr.
ActiveTrinity, ManchesterM2 6HY
Born August 1968
Director
Appointed 28 Apr 2023
PEARCE, Fraser, Mr.
Trinity, ManchesterM2 6HY
Born August 1968
Director
28 Apr 2023
Active
GU, Weipeng
ResignedTrinity, ManchesterM2 6HY
Born January 1990
Director
Appointed 21 May 2018
Resigned 08 Apr 2024
GU, Weipeng
Trinity, ManchesterM2 6HY
Born January 1990
Director
21 May 2018
Resigned 08 Apr 2024
Resigned
JAMIESON, Andrew David
ResignedKing's LynnPE30 1HB
Born July 1956
Director
Appointed 21 May 2018
Resigned 28 Apr 2023
JAMIESON, Andrew David
King's LynnPE30 1HB
Born July 1956
Director
21 May 2018
Resigned 28 Apr 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Uninn Group Limited
ActiveEaton House, CoventryCV1 2FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Uninn Group Limited
Eaton House, CoventryCV1 2FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Mr Rui Pan
CeasedKing's LynnPE30 1HB
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2018
Ceased 04 Sept 2018
Mr Rui Pan
King's LynnPE30 1HB
Born September 1990
Ownership of shares 25 to 50 percent
04 Sept 2018
Ceased 04 Sept 2018
Ceased
Ms Qinqin Song
CeasedKing's LynnPE30 1HB
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2018
Ceased 04 Sept 2018
Ms Qinqin Song
King's LynnPE30 1HB
Born September 1961
Ownership of shares 25 to 50 percent
04 Sept 2018
Ceased 04 Sept 2018
Ceased
Mr Chengrun He
CeasedKing's LynnPE30 1HB
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2018
Ceased 04 Sept 2018
Mr Chengrun He
King's LynnPE30 1HB
Born March 1990
Ownership of shares 25 to 50 percent
04 Sept 2018
Ceased 04 Sept 2018
Ceased
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 21 May 2018
Ceased 25 Nov 2019
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
21 May 2018
Ceased 25 Nov 2019
Ceased
Erec Estates Limited
CeasedKing's LynnPE30 1HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2018
Ceased 04 Sept 2018
Erec Estates Limited
King's LynnPE30 1HB
Ownership of shares 75 to 100 percent
21 May 2018
Ceased 04 Sept 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2024
15 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2022
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2019
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2019
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2019
13 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2018
13 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2018
13 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2018
13 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2018