Introduction
Watch Company
U
UNIFI HOLDINGS UK, LTD
UNIFI HOLDINGS UK, LTD is an active company incorporated on 11 May 2022 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. UNIFI HOLDINGS UK, LTD was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14099636
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 6 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
UNIFI AVIATION UK LIMITED
From: 13 August 2023To: 1 October 2024
RB RECRUITING LIMITED
From: 11 May 2022To: 13 August 2023
Address
378-380 Deansgate Manchester, M3 4LY,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Corporate Director Company With ...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PATTERSON, Ernie
ActiveDeansgate, ManchesterM3 4LY
Born January 1947
Director
Appointed 06 Jul 2022
PATTERSON, Ernie
Deansgate, ManchesterM3 4LY
Born January 1947
Director
06 Jul 2022
Active
UNIFI AVIATION EUROPE, LLC
ActiveLittle Falls Drive, Wilmington
Corporate director
Appointed 10 Aug 2023
UNIFI AVIATION EUROPE, LLC
Little Falls Drive, Wilmington
Corporate director
10 Aug 2023
Active
HAMILTON, Tim Grant
ResignedDeansgate, ManchesterM3 4LY
Born January 1962
Director
Appointed 11 May 2022
Resigned 06 Jun 2022
HAMILTON, Tim Grant
Deansgate, ManchesterM3 4LY
Born January 1962
Director
11 May 2022
Resigned 06 Jun 2022
Resigned
HAMILTON, Tim Grant
ResignedDeansgate, ManchesterM3 4LY
Born January 1962
Director
Appointed 11 May 2022
Resigned 05 Oct 2022
HAMILTON, Tim Grant
Deansgate, ManchesterM3 4LY
Born January 1962
Director
11 May 2022
Resigned 05 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frank Argenbright Jr
ActivePeachtree Rd, Atlanta30326
Born March 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Frank Argenbright Jr
Peachtree Rd, Atlanta30326
Born March 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2022
Ceased 01 Nov 2024
Unifi Aviation Europe, Llc
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2022
Ceased 01 Nov 2024
Ceased
Mr Tim Grant Hamilton
CeasedDeansgate, ManchesterM3 4LY
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 06 Jun 2022
Mr Tim Grant Hamilton
Deansgate, ManchesterM3 4LY
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 06 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2024
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2024
15 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2023
13 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2023
10 August 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022