Unite Holdings Limited
- Company number
- 03148468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Guildhe Limited (357 companies)
Registered office
Previous names
- Unite Holdings PLC (until 22 Jun 2015)
- Zenith Residential Limited (until 15 May 1999)
- Corn Street Properties Limited (until 29 Apr 1996)
- Brandguide Limited (until 1 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| LISTER, Joseph Julian | Director | 28 Aug 2018 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 21 Mar 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 21 Mar 2013 | |
| HAYES, Nicholas William John | Director | 20 Sep 2022 | 20 Dec 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 5 Oct 2007 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 1 Sep 2000 | 20 May 2016 |
| REID, Andrew Donald | Director | 5 Oct 2007 | 21 Mar 2013 |
| REID, Andrew Donald | Secretary | 7 Jan 2000 | 21 Mar 2013 |
| BENNETT, Michael Peter | Director | 10 May 2004 | 1 Mar 2012 |
| SMITH, Richard Sauvan | Director | 25 Nov 2011 | 25 Nov 2011 |
| MCDONALD, David Andrew | Director | 22 May 2007 | 1 Dec 2008 |
| WHATSON, Andrew James | Director | 10 May 1999 | 17 Jan 2007 |
| PORTER, Nicholas Anthony | Director | 7 Feb 1996 | 20 Nov 2006 |
| RANSOME, David Peter | Director | 28 Apr 1997 | 30 Jun 2003 |
| NAISH, David Frederick | Director | 28 Apr 1997 | 25 Mar 2003 |
| RANSOME, David Peter | Secretary | 7 Feb 1996 | 7 Jan 2000 |
| PORTER, Anthony William Henry | Director | 28 Apr 1997 | 27 Apr 1999 |
| KURASH, Perry Ian | Director | 28 Apr 1997 | 30 Jun 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jan 1996 | 7 Feb 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jan 1996 | 7 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Unite Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Unite Holdings Limited → The Unite Group PLC
Controls
- LDC (Smithfield) Limited (03373096)
- Unite Integrated Solutions PLC (02402714)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.