Introduction
Watch Company
U
UINSURE HOLDINGS LIMITED
UINSURE HOLDINGS LIMITED is an active company incorporated on 15 January 2020 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.. UINSURE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12405402
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
1st Floor, Xyz Building 2 Hardman Boulevard Manchester, M3 3AQ,
Previous Addresses
Xyz Building Hardman Boulevard Manchester Manchester M3 3AQ United Kingdom
From: 15 January 2020To: 21 January 2026
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Share Issue
Feb 22
Capital Alter Shares Subdivision
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FAWCETT, James Burnett
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
Appointed 15 Jan 2020
FAWCETT, James Burnett
2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
15 Jan 2020
Active
SCHULTHEISS, Martin
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born August 1974
Director
Appointed 01 Dec 2022
SCHULTHEISS, Martin
2 Hardman Boulevard, ManchesterM3 3AQ
Born August 1974
Director
01 Dec 2022
Active
TAYLOR, Simon Julian
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Director
Appointed 15 Jan 2020
TAYLOR, Simon Julian
2 Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Director
15 Jan 2020
Active
WRIGHT, Daniel Patrick
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born May 1972
Director
Appointed 01 Dec 2022
WRIGHT, Daniel Patrick
2 Hardman Boulevard, ManchesterM3 3AQ
Born May 1972
Director
01 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Hardman Boulevard, ManchesterM3 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Project Bridgetown Limited
3 Hardman Boulevard, ManchesterM3 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Mr Simon Julian Taylor
CeasedHardman Boulevard, ManchesterM3 3AQ
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Ceased 25 Jan 2024
Mr Simon Julian Taylor
Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Ceased 25 Jan 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 February 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020