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UNILITE HOLDCO LIMITED

Active
14419004·incorporated 2022-10-14

UNILITE HOLDCO LIMITED is an active UK private limited company, incorporated on 14 October 2022 at Companies House (number 14419004; OpenRegistry canonical ID GB-14419004-unilite-holdco-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 2,963 active companies registered in Hailsham (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-14
Registered Address
ASPEN BUILDING, APEX WAY, HAILSHAM, BN27 3WA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

UNILITE HOLDCO LIMITED has 1 person with significant control on file:

  • Aspen Pumps Limited (England reg. 08291827). Notified 2023-05-31.
    • 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:

  • Bryan George Insley born 1945 resident in Australia, Australian national. Notified 2022-11-29. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Richard Insley born 1983 resident in United Kingdom, British national. Notified 2022-11-29. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Laura Anne Evans born 1978 resident in England, British national. Notified 2022-10-14. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UNILITE HOLDCO LIMITED has previously traded as:

  • INSLEY ESTATES LTD (until 2023-06-19)

Similar UK companies

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

Other companies registered in Hailsham: