OpenCompanies

398 Unr Ltd

Company number
14600630
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2023
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Resolution Property Ventures Ltd (64 companies)

Registered office

1 Duffield Road
Derby
DE1 3BB

Officers

NameRoleAppointedResigned
YIP, Alex Director 14 Nov 2024
CHEUNG, Ka Shing Director 18 Jan 2023

Control

NameNature of controlNotifiedCeased
Ka Shing Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2023 23 Oct 2023
A Yip Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2023 23 Oct 2023
Suite Spaces Ltd Ownership Of Shares 75 To 100 Percent 23 Oct 2023 22 Apr 2026
A Yip Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2026
Ka Shing Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant -£35 £12 0
31 Jan 2024 Dormant -£1 £12 0

Connections

Owned by

398 Unr Ltd → A Yip Trading Limited

Directors’ other companies

Registered address

543 companies are registered at this address - likely a registration agent.

Data