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Unify Enterprise Uk Holdings Limited
06690346
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 05/09/2008
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
70100
Activities of head officesOfficers
Ms Anita Vanessa Marie Quinnell
secretary · Since 30/09/2023
Mr Gregory James Hiscock
director · Since 30/09/2023
COMPANY DIRECTOR
CANADIAN · CANADA · Age 59
Also on 19 other boards
Mr Stavros Pethakas
director · Since 30/09/2023
COMPANY DIRECTOR
CANADIAN · CANADA · Age 61
Also on 2 other boards
Persons with Significant Control
Mitel Europe Limited
75–100% shares
75–100% votes
Appoint directors
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Reg: 09059484 · Companies House · Private Limited Company
Notified 30/09/2023
Former PSCs
Atos Se
Ceased 30/09/2023
Charges2 outstanding
Charge
outstanding
U.S. PCI SERVICES, LLC
Created 20/06/2025Registered 27/06/2025
Charge
outstanding
ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT
Created 20/06/2025Registered 25/06/2025
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
Created 30/10/2023Registered 06/11/2023Satisfied 16/07/2025
charge
satisfied
WELLS FARGO TRUST CORPORATION LIMITED
Created 09/11/2010Registered 17/11/2010Satisfied 12/03/2016