Uniparo

16151273

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE

Incorporated 24/12/2024

Compliance

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Legal Secretaries Ltd

secretary · Since 24/12/2024

Mr Alexander Holst

director · Since 01/05/2026

GERMAN · GERMANY · Age 42

Also on 5 other boards

Legal Secretaries Ltd

corporate secretary · Since 24/12/2024

Reg: 10751310 · ENGLAND

Alexander Holst

director · Since 01/05/2026

German · Germany · Age 42

Former

Heiko Schroter

director · Resigned 01/04/2026

Persons with Significant Control

Mr Alexander Holst

Appoint directors

German · Germany · Age 42

Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE

Notified 01/05/2026

Former PSCs

Heiko Schroter

Ceased 01/04/2026

Change History

officer appointed → LEGAL SECRETARIES LTD

2026-07-28

officer appointed → HOLST, Alexander

2026-07-28

status → active

2026-07-28

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Unity House, Suite 888 Westwood Park

2026-07-28

UNITY HOUSE, SUITE 888

post town → Wigan

2026-07-28

WIGAN