Unicorn Products Holdings Limited

16689597

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTH BARN CROCKHAM PARK, CROCKHAM HILL, KENT, TN8 6UP

Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Kenneth Stone

director · Since 02/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Edward Robert Charles Lowy

director · Since 11/11/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Richard Francis Stanley Lowy

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Philip Tebbutt

director · Since 11/11/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr David Wells

director · Since 11/11/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Peter George Wright

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Julian Black

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Philip Tebbutt

director · Since 12/11/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Valerie Anne Lowy

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 72

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 11/11/2025

Mr Nicholas John Stewart

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 11/11/2025

Trident Trust Company (Uk) Ltd

ownership-of-shares-75-to-100-percent-as-trust

54, Portland Place, London, W1B 1DY

Reg: 1928672 · Register Of Companies · Private Company Limited By Shares

Notified 19/11/2025

Former PSCs

Mr Edward Robert Charles Lowy

Ceased 19/11/2025

Mr Richard Francis Stanley Lowy

Ceased 19/11/2025

Mrs Amanda Elizabeth Lowy

Ceased 19/11/2025