Unique Ventures Holdings Limited
- Company number
- 10468634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Smedvig Capital Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARR, Merilee Elizabeth | Director | 13 Dec 2023 | |
| YOUNG, Cristian Cornelius | Director | 25 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Claire Alexandra Whisker | Ownership Of Shares 25 To 50 Percent | 16 Jan 2017 | 8 Feb 2019 |
| Mr Jonathan Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 8 Feb 2019 |
| Mr Peter Thomas Smedvig | Significant Influence Or Control As Trust | 16 Jan 2017 | 13 Dec 2023 |
| Under The Doormat Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2023 | £10,634,000 | 0 |
| 31 Oct 2022 | £10,768,000 | 0 |
Connections
Owned by
Unique Ventures Holdings Limited → Under The Doormat Limited → Smedvig Capital Limited
Controls
- Unique Ventures Limited (07666067)
Directors’ other companies
- KARR, Merilee Elizabeth - Director at Unique Ventures Limited
- YOUNG, Cristian Cornelius - Director at Unique Ventures Limited
Companies at the same address
- Dealstack Ltd (13319602)
- Hospiria Ltd (13639351)
- Trusted Stays Ltd (13640195)
- Under The Doormat Limited (08968561)
- Under The Doormat Managed Ltd (13623627)
- Unique Ventures Limited (07666067)