Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Unity Aviation Holdings Limited
- Incorporated
- 21 October 1987 (39 years)
- Previously known as
- Dial Corporate Services Limited (until 12 January 2018)Carlton Corporate Services Limited (until 13 January 2012)Translink International Limited (until 16 February 2004)Earlier: Translink Services Limited, Thistlewaite Trading Limited
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Crown ChambersPrinces StreetHarrogateHG1 1NJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2024
British
Born October 1984 (42)
Director · Appointed 26 November 2002
British
Born October 1954 (72)
Officer history (14 former)
17 September 2024
22 November 2023
Resigned Taee, Andrew Stuart as Secretary
22 November 2023
8 October 2014
Resigned Tribler, Philippa Susan as Secretary
8 October 2014
Appointed Taee, Andrew Stuart as Secretary
1 February 2012
Appointed Tribler, Philippa Susan as Secretary
30 January 2012
Resigned Molloy, Ian Robert as Secretary
30 September 2010
31 July 2008
Resigned Young, Scott as Director
13 July 2006
Appointed Molloy, Ian Robert as Secretary
13 July 2006
Resigned Young, Scott as Secretary
13 December 2003
Resigned Schucht, Roland Edward, Dr as Director
26 November 2002
26 November 2002
26 November 2002
13 October 1999
17 September 1999
Appointed Young, Scott as Secretary
15 November 1996
15 November 1996
4 September 1996
Resigned Franzi, Giovanni as Director
16 July 1996
Appointed Young, Scott as Director
1 November 1993
Resigned Fitzpartrick, Niall Christopher as Director
10 September 1993
Appointed Franzi, Giovanni as Director
9 September 1993
9 September 1993
Appointed Schucht, Roland Edward, Dr as Director
9 September 1993
Resigned Fitzpartrick, Niall Christopher as Secretary
9 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc417835
Former controllers (2)
1 January 2018
Ceased Katrina Louise Taee — Owns 25–50% of shares
8 December 2017
Ceased Dial House Consultants Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £13,346 | £13,349 | £13,359 | £13,479 | £13,781 | £18,926 |
| Debtors | £13,346 | £13,346 | £13,346 | £13,466 | £13,726 | £18,926 |
| Cash | £0 | £3 | £13 | £13 | £55 | |
| Creditors (< 1 year) | £17,680 | £16,497 | £15,310 | £15,135 | £15,160 | £19,920 |
| Net Current Assets | (£4,334) | (£3,148) | (£1,951) | (£1,656) | (£1,379) | (£994) |
| Shareholder Funds | (£4,334) | (£3,148) | (£1,951) | (£1,656) | (£1,379) | (£994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 14 January 2026 | Cessation of a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 28 September 2024 | Total exemption full accounts | 31 December 2023 |
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