OpenCompanies

Unyte Capital Ltd

Company number
11576946
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2018
Nature of business
Activities of agricultural holding companies
Activities of production holding companies
Activities of distribution holding companies
Activities of venture and development capital companies
Corporate group
Unyte Holdings Ltd (5 companies)

Registered office

Harborough Innovation Centre
Airfield Business Park
Market Harborough
LE16 7WB

Control

NameNature of controlNotifiedCeased
Aileen Agnes Charlotte Stevens Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2018 19 Jan 2022
Mr James Owain Bartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jan 2022 4 Apr 2025
Amanda Whitelaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2018 4 Apr 2025
Unyte Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£903,514 £13,953 4
31 Dec 2023 -£402,336 £8,036 4
31 Dec 2022 -£400,507 £3,980 2
31 Dec 2021 -£329,271 £2,349 3
31 Dec 2020 £13,735 £2,662 17
31 Dec 2019 - £89,778 -

Connections

Owned by

Unyte Capital Ltd → Unyte Holdings Ltd

Controls

Companies at the same address

Data