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UNIQUE VENTURES HOLDINGS LIMITED

Active
10468634·incorporated 2016-11-08

UNIQUE VENTURES HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2016 at Companies House (number 10468634; OpenRegistry canonical ID GB-10468634-unique-ventures-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-08
Registered Address
210 NEW KINGS ROAD, LONDON, SW6 4NZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

UNIQUE VENTURES HOLDINGS LIMITED has 1 person with significant control on file:

  • Under The Doormat Ltd (United Kingdom reg. 08968561). Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Thomas Smedvig born 1946 resident in England, Norwegian national. Notified 2017-01-16. Ceased 2023-12-13.
    • Significant Influence Or Control As Trust
  • Ms Claire Alexandra Whisker born 1972 resident in England, British national. Notified 2017-01-16. Ceased 2019-02-08.
    • Owns 25–50% of shares
  • Mr Jonathan Morris born 1980 resident in England, British national. Notified 2016-11-08. Ceased 2019-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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