Unybrands Operations Ltd

13037161

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DC 3, HEMEL HEMPSTEAD, HP2 4ZB

Incorporated 23/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard James Cohen

director · Since 12/04/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Alexander Pawlik

director · Since 20/12/2024

DIRECTOR

GERMAN · GERMANY · Age 35

Persons with Significant Control

Ub Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Reg: 15584444 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Unybrands Ltd

Ceased 20/02/2024

Ap Investments Ii Ltd

Ceased 27/03/2024

Charges2 outstanding

Charge

outstanding

CRAYHILL AURORA CAPITAL IRELAND DAC - SERIES 2 AS SECURITY AGENT, ACTING IN ITS OWN NAME BUT FO

Created 26/07/2021Registered 30/07/2021

Charge

outstanding

CRAYHILL AURORA CAPITAL IRELAND DAC - SERIES 2 AS SECURITY AGENT, ACTING IN ITS OWN NAME BUT FO

Created 28/06/2021Registered 01/07/2021