Unite Holdings Limited

Active03148468 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
28 August 2018
Appointed Lister, Joseph Julian as Director
11 April 2018
Resigned Watts, James Lloyd as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
21 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
21 March 2013
Resigned Reid, Andrew Donald as Secretary
21 March 2013
Resigned Reid, Andrew Donald as Director
21 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
1 March 2012
Resigned Bennett, Michael Peter as Director
25 November 2011
Appointed Smith, Richard Sauvan as Director
25 November 2011
Resigned Smith, Richard Sauvan as Director
1 December 2008
Resigned Mcdonald, David Andrew as Director
5 October 2007
Appointed Reid, Andrew Donald as Director
5 October 2007
Appointed Richards, Nicholas Guy as Director
22 May 2007
Appointed Mcdonald, David Andrew as Director
17 January 2007
Resigned Whatson, Andrew James as Director
20 November 2006
Resigned Porter, Nicholas Anthony as Director
10 May 2004
Appointed Bennett, Michael Peter as Director
30 June 2003
Resigned Ransome, David Peter as Director
25 March 2003
Resigned Naish, David Frederick as Director
1 September 2000
Appointed Allan, Mark Christopher as Director
7 January 2000
Appointed Reid, Andrew Donald as Secretary
7 January 2000
Resigned Ransome, David Peter as Secretary
10 May 1999
Appointed Whatson, Andrew James as Director
27 April 1999
Resigned Porter, Anthony William Henry as Director
30 June 1998
Resigned Kurash, Perry Ian as Director
28 April 1997
Appointed Naish, David Frederick as Director
28 April 1997
Appointed Ransome, David Peter as Director
28 April 1997
Appointed Kurash, Perry Ian as Director
28 April 1997
Appointed Porter, Anthony William Henry as Director
7 February 1996
Appointed Ransome, David Peter as Secretary
7 February 1996
Appointed Porter, Nicholas Anthony as Director
7 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 03199160

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Empiric Student Property Limited Owns 75–100% of shares
LDC (Holdings) Limited Owns 75–100% of shares
LDC (180 Stratford) Limited Owns 75–100% of shares
LDC (Brunel House) Limited Owns 75–100% of shares
LDC (Camden Court Leasehold) Limited Owns 75–100% of shares
LDC (Camden Court) Limited Owns 75–100% of shares
LDC (Chantry Court Leasehold) Limited Owns 75–100% of shares
LDC (Chaucer House) Limited Owns 75–100% of shares
LDC (Constitution Street) Limited Owns 75–100% of shares
LDC (Construction Two) Limited Owns 75–100% of shares
LDC (Euro Loan) Limited Owns 75–100% of shares
LDC (Finance) Limited Owns 75–100% of shares
LDC (Causewayend) Limited Owns 75–100% of shares
LDC (Greetham Street) Limited Owns 75–100% of shares
LDC (Millennium View) Limited Owns 75–100% of shares
LDC (Portfolio) Limited Owns 75–100% of shares
LDC (St Leonards) Limited Owns 75–100% of shares
LDC (GT Suffolk St) Holdings Limited Owns 75–100% of shares
LDC (Hampton Street) Limited Owns 75–100% of shares
LDC (Hillhead) Limited Owns 75–100% of shares
LDC (Imperial Wharf) Limited Owns 75–100% of shares
LDC (International House) Limited Owns 75–100% of shares
Liberty Living (HE) Holdings Limited Owns 75–100% of shares
Liberty Living Finance PLC Owns 75–100% of shares
Liberty Living Investments II Limited Owns 75–100% of shares
Liberty Living Investments Limited Owns 75–100% of shares
Unite Finance Limited Owns 75–100% of shares
Unite Finance One (Holdings) Limited Owns 75–100% of shares
Unite Holdings Limited This company Owns 75–100% of shares
LDC (Smithfield) Limited Owns 75–100% of shares
Unite Integrated Solutions PLC Owns 75–100% of shares
Unite Newcastle Holdco LP Part right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
15 January 2026Statement of capital following an allotment of shares
Show all recent filings

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