Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Unipol Holdings Ltd
- Incorporated
- 23 September 2020 (6 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Michael Joseph Quinn
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born December 1967 (58)
Quinn, Michael Joseph
Director · Appointed 29 June 2022
Irish
Born September 1968 (58)
Officer history (4 former)
4 July 2024
8 March 2024
1 August 2023
1 August 2023
9 June 2023
Resigned Orr, David as Secretary
9 June 2023
29 June 2022
Appointed Quinn, Michael Joseph as Director
29 June 2022
23 September 2020
Appointed Orr, David as Secretary
23 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 00321992
Holdings 1
Companies where Unipol Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2022
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Dundee Holdco 3 Limited Owns 75–100% of shares
Chard Precision Castings Limited Owns 75–100% of shares
Doncasters Limited Owns 75–100% of shares
Daniel Doncaster & Sons Limited Owns 75–100% of shares
Deritend International Limited Owns 75–100% of shares
Doncasters Blaenavon Limited Owns 75–100% of shares
Doncasters UK Finance Limited Owns 75–100% of shares
Doncasters UK Holdings Limited Owns 75–100% of shares
Ross & Catherall Limited Owns 75–100% of shares
Trucast Limited Owns 75–100% of shares
Unipol Holdings Ltd This company Owns 75–100% of shares
Dundee Holdco 4 Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £4,388,327 |
| Net Current Assets | (£4,388,327) |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 19 December 2025 | Statement of capital following an allotment of shares | |||
| 5 June 2025 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Registration of a charge |
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