Unisan Europe Holding Company Limited

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Company number
11382043
Status
Active
Registered address
C/O Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, England, Nn6 0jt
Incorporated
25 May 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Calder, Russell
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-02
    • Russell CALDER — Officer, appointed 2021-03-02
    • Russell CALDER — Officer, appointed 2020-11-11
    • Russell CALDER — Officer, appointed 2016-06-22, resigned 2020-10-09
  • James, Adrian Roy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-05-25 · Resigned: 2021-03-02
    • Adrian Roy JAMES — Officer, appointed 2026-04-30
    • Adrian Roy JAMES — Officer, appointed 2025-11-28
    • Adrian Roy JAMES — Officer, appointed 2025-06-26
  • James, Vernon Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-05-25 · Resigned: 2021-03-02
    • Vernon Mark JAMES — Officer, appointed 2022-12-28
    • Vernon Mark JAMES — Officer, appointed 2022-05-13
    • Vernon Mark JAMES — Officer, appointed 2017-12-19

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-27 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-05-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-09-28 · Type: AA

PSC / Beneficial Ownership

  • Hyprsan Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2021-03-02
  • Mr Adrian Roy James
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-05-25 · Ceased 2021-03-02
  • Mr Vernon Mark James
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-05-25 · Ceased 2021-03-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 34 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNISAN EUROPE HOLDING COMPANY LIMITED - UK Company Risk Report