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Companies/10468634

Unique Ventures Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Under The Doormat LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-13 · No cessation recorded

Source record 142862684
Show 3 ceased records
PS
Mr Peter Thomas SmedvigIndividual
Trust-related control: Significant influence or control

Notified 2017-01-16 · Ceased 2023-12-13

Source record 147657899
CW
Ms Claire Alexandra WhiskerIndividual
Shares: over 25%, up to 50%

Notified 2017-01-16 · Ceased 2019-02-08

Source record 147672542
JM
Mr Jonathan MorrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-08 · Ceased 2019-02-08

Source record 140602100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MK
Merilee KarrCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+5 others
MK
Merilee KarrCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+1 other
HD
Hannah DaviesCurrent secretary
Appointed 2023-12-13 · 2 yrs
+2 others
CY
Cristian YoungCurrent director
Appointed 2017-05-25 · 9 yrs · Chartered Accountant
+10 others
Show 10 historical appointments
RP
Robin PimentaResigned director
Resigned 2023-02-24 · Cfo
DH
David HoskingResigned director
Resigned 2020-01-28 · 3 yrs · Director
AB
Antony BergResigned director
Resigned 2020-01-28 · 1 yr · Finance Director
SM
Sally MartinResigned director
Resigned 2020-01-28 · Director
CW
Claire WhiskerResigned director
Resigned 2016-11-17 · 2 yrs · Director
BH
Bernard HowardResigned director
Resigned 2016-11-17 · 1 yr · Company Director
JH
John Clinton HewettResigned director
Resigned 2016-11-17 · 7 yrs · Director
JM
Jordan MayoResigned director
Resigned 2016-11-17 · Director
CM
Carl MichelResigned director
Resigned 2016-11-17 · 7 yrs · Company Director
JM
Jonathan MorrisResigned director
Resigned 2016-11-08 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active