Unisan Europe Holding Company Limited
- Company number
- 11382043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Smaj Corporate Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Vernon Mark | Director | 25 May 2018 | 2 Mar 2021 |
| CALDER, Russell | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vernon Mark James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 2 Mar 2021 |
| Mr Adrian Roy James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 2 Mar 2021 |
| Hyprsan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £9,548 | - | 1 |
| 31 Dec 2023 Dormant | £9,548 | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £9,548 | - | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 May 2019 | -£114,756 | £811 | 2 |
Connections
Owned by
Unisan Europe Holding Company Limited → Hyprsan Limited → Smaj Corporate Limited
Directors’ other companies
- CALDER, Russell - Director at Hyprsan Limited