# Unisan Europe Holding Company Limited

## Details

- **Company number:** [11382043](https://find-and-update.company-information.service.gov.uk/company/11382043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2018
- **Registered office:** C/O HYPRSAN, 95-97 WELLINGBOROUGH ROAD, EARLS BARTON, NORTHAMPTON, NN6 0JT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Smaj Corporate Limited](/group/26027) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Russell | director | 2 Mar 2021 |  |
| JAMES, Vernon Mark | director | 25 May 2018 | 2 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,548 | - | 1 |
| 31 Dec 2024 | £9,548 | - | 1 |
| 31 Dec 2023 | £9,548 | - | - |
| 31 Dec 2021 | £9,548 | - | 1 |
| 31 May 2019 | -£114,756 | £811 | 2 |



## Owned by

Unisan Europe Holding Company Limited → [Hyprsan Limited](/company/13009835) → [Smaj Corporate Limited](/company/SC591673)




## Directors' other companies

- [CALDER, Russell](/person/7757557) - director at [Hyprsan Limited](/company/13009835)