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Union Carriers Limited

10218567

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

PORTLAND HOUSE, WEMBLEY, HA9 8BU
Incorporated 07/06/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

Overdue

Industry

50200
Sea and coastal freight water transport

Officers

Mr Ramesh Shantilal Kansagra

director · Since 07/06/2016

BUSINESSMAN

BRITISH · ENGLAND · Age 75

Also on 158 other boards

Mr Laurent Elie Cadji

director · Since 07/06/2016

BUSINESSMAN

BRITISH · GREECE · Age 48

Also on 123 other boards

Mr Lewis Levy Cadji

director · Since 07/06/2016

BUSINESSMAN

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Bhupendra Shantilal Kansagra

secretary · Since 07/06/2016

Also on 43 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 07/06/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 43 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mr Michael Kotsapas

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Persons with Significant Control

Samilau Limited

25–50% shares

7, Portman Mews South, London, W1H 6AY

Reg: 10055995 · England And Wales · Limited Company

Notified 07/06/2016

Solai Holdings Limited

25–50% shares

Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Reg: 1882065 · England And Wales · Limited Company

Notified 07/06/2017

Charges4 outstanding

Charge
outstanding

PIRAEUS BANK S.A.

Created 06/08/2024Registered 08/08/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 06/08/2024Registered 08/08/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 09/05/2022Registered 16/05/2022
Charge
outstanding

ANASTACIA AG

Created 01/06/2021Registered 14/06/2021
Charge
satisfied

ANASTACIA AG

Created 20/05/2021Registered 09/06/2021Satisfied 16/07/2021
Charge
satisfied

SEA 112 LEASING CO. LIMITED

Created 25/04/2019Registered 26/04/2019Satisfied 14/07/2023
Charge
satisfied

SEA 112 LEASING CO. LIMITED

Created 25/04/2019Registered 26/04/2019Satisfied 14/07/2023
Charge
satisfied

MACQUARIE FACTORING (UK) LIMITED AS SECURITY AGENT

Created 25/07/2018Registered 26/07/2018Satisfied 05/02/2019
Charge
satisfied

MACQURIE FACTORING (UK) LIMITED AS SECURITY AGENT

Created 25/07/2018Registered 26/07/2018Satisfied 14/04/2022
Charge
satisfied

CREDIT SUISSE AG

Created 26/05/2017Registered 13/06/2017Satisfied 08/08/2018
Charge
satisfied

CREDIT SUISSE AG

Created 26/05/2017Registered 13/06/2017Satisfied 08/08/2018
Charge
satisfied

CREDIT SUISSE AG

Created 26/05/2017Registered 13/06/2017Satisfied 08/08/2018
Charge
satisfied

CREDIT SUISSE AG

Created 26/05/2017Registered 13/06/2017Satisfied 08/08/2018