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UNISAN EUROPE HOLDING COMPANY LIMITED

Active
11382043·incorporated 2018-05-25

UNISAN EUROPE HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 25 May 2018 at Companies House (number 11382043; OpenRegistry canonical ID GB-11382043-unisan-europe-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,914 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-25
Registered Address
C/O HYPRSAN, 95-97 WELLINGBOROUGH ROAD, EARLS BARTON, NORTHAMPTON, NN6 0JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNISAN EUROPE HOLDING COMPANY LIMITED

Filings

Check filing history of UNISAN EUROPE HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

UNISAN EUROPE HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Hyprsan Limited (England & Wales reg. 13009835). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Adrian Roy James born 1978 resident in United Kingdom, British national. Notified 2018-05-25. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vernon Mark James born 1982 resident in United Kingdom, British national. Notified 2018-05-25. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11382043.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.