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Unifruit Group Limited

07660079

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

155 HIGH STREET, RICKMANSWORTH, WD3 1AR
Incorporated 07/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Jayshree Mukesh Tolia

director · Since 07/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Mukesh Dayalal Tolia

director · Since 07/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 18 other boards

Mrs Pooja Sheetal Malaviya

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Jeenesh Mukesh Tolia

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Mukesh Dayalal Tolia

25–50% shares
25–50% votes

British · United Kingdom · Age 71

155, High Street, Rickmansworth, WD3 1AR

Notified 01/06/2016

Mrs Jayshree Mukesh Tolia

25–50% shares
25–50% votes

British · United Kingdom · Age 67

155, High Street, Rickmansworth, WD3 1AR

Notified 01/06/2016

Charges3 outstanding

Charge
outstanding

NSS TRUSTEES LIMITED (CRN: 04141920) · MUKESH DAYALAL TOLIA · JAYSHREE MUKESH TOLIA · POOJA SHEETAL MALAVIYA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/04/2023Registered 18/04/2023
Charge
outstanding

NSS TRUSTEES LIMITED (CRN: 04141920) · MUKESH DAYALAL TOLIA · JAYSHREE MUKESH TOLIA · POOJA SHEETAL MALAVIYA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/09/2018Registered 25/09/2018
charge
outstanding

NSS TRUSTEES LIMITED AND MUKESH DAYALAL TOLIA AND JAYSHREE MUKESH TOLIA AND POOJA SHEETAL MALAV

Created 05/02/2013Registered 09/02/2013