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UNIPART INTERNATIONAL HOLDINGS LIMITED
Unipart House,
Garsington Road,
Oxford,
Oxfordshire,
OX4 2PG
-
active
Active - Accounts Filed - Age: 67 Year(s)
- Directors: 6
- Company No: 00592360
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UNIPART INTERNATIONAL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UNIPART INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 October 1957
70100 Activities of head offices - Activities of head offices
Available to 12 Jul 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alex Raymond Leung | Director | ||
| Mr Benjamin Lascelles Thornton | Company Secretary | ||
| Mr Alexander James Neill | Director | ||
| Mr James Edward MacAulay | Director | ||
| Mr Darren Peter Leigh | Director | ||
| Mr Christopher James Weldon | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Lloyds Bank Commercial Finance Limited As Agent And Trustee For The Secured Parties, Being Appo | SATISFIED | |||
| Abl Share Charge | Lloyds Tsb Commercial Finance Limited As Asset Trustee | SATISFIED | ||
| First Floating Charge | Lloyds Tsb Commercial Finance Limited As Asset Trustee | SATISFIED | ||
| Floating Charge And Guarantee | Hsbc Investment Bank PLC As Agent And Trustee For Itself And For Eachlender (The Security Trust | SATISFIED | ||
| Floating Charge And Guarantee | Hsbc Investment Bank PLC (The "security Trustee") | SATISFIED | ||
| Composite Guarantee And Charge | The Governor And Company Of The Bank Of Scotland(As Security Trustee For The Security Beneficia | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Trust Deed. | Prudertial Assuance Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £211,000.00 | £1,130,000.00 | £1,000.00 | £1,000.00 | £1,000.00 |
| Net Worth | £10,688,000.00 | £11,227,000.00 | £13,915,000.00 | £13,499,000.00 | £13,404,000.00 |
| Total Current Liabilities | £3,251,000.00 | £15,386,000.00 | £1,076,000.00 | £1,035,000.00 | £1,134,000.00 |
| Total Current Assets | £6,707,000.00 | £8,651,000.00 | £12,511,000.00 | £14,698,000.00 | £16,336,000.00 |