Unilad Group Limited

Active11564689 Private limited company
Incorporated
12 September 2018 (8 years)
Previously known as
Aghoco 1765 Limited (until 10 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
20 Dale Street
Manchester
M1 1EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at Aura Collective Ltd, Global Academy Utc Trust Limited, Excellence in Education Trust · more companies
British
Born February 1969 (57)
Director · Appointed 10 October 2018
Also at Ladbible Limited, Ladbible Group Limited, Pretty52 Limited · more companies
British
Born December 1990 (35)
Officer history (8 former)
20 March 2026
Resigned Wilson, David John as Director
9 March 2026
Appointed Singer, Darren David as Director
12 February 2025
Appointed Wilson, David John as Director
12 February 2025
Resigned Jarvis, Richard Mark as Director
25 July 2023
Resigned Kalantari, Arian as Director
31 May 2023
Appointed Jarvis, Richard Mark as Director
31 May 2023
Resigned Croston, Timothy John as Director
23 May 2020
Appointed Croston, Timothy John as Director
10 October 2018
Appointed Kalantari, Arian as Director
10 October 2018
Appointed Solomou, Alexander William as Director
10 October 2018
Resigned A G Secretarial Limited as Corporate Secretary
10 October 2018
Resigned Hart, Roger as Director
10 October 2018
Resigned A G Secretarial Limited as Corporate Director
10 October 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 September 2018
Appointed A G Secretarial Limited as Corporate Secretary
12 September 2018
Appointed Hart, Roger as Director
12 September 2018
Appointed A G Secretarial Limited as Corporate Director
12 September 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8018627
Former controllers (1)
12 October 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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