Unipart International Holdings Limited
00592360
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 22/08/2016
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 01/05/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
director · Since 13/10/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 9 other boards
secretary · Since 01/03/2024
director · Since 31/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
Persons with Significant Control
Unipart Group Limited
Unipart House, Garsington Road, Oxford, OX4 2PG
Reg: 576777 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, BEING APPO
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUST
HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PRUDERTIAL ASSUANCE COMPANY LIMITED