Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Unybrands Operations Ltd
- Incorporated
- 23 November 2020 (5 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alexander Pawlik
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Dc 3Blossom WayHemel HempsteadHP2 4ZB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pawlik, Alexander
Director · Appointed 20 December 2024
German
Born September 1990 (36)
British
Born September 1981 (45)
Officer history (3 former)
20 December 2024
Appointed Pawlik, Alexander as Director
3 January 2024
Resigned Laguette, Robyn as Director
20 February 2023
Appointed Laguette, Robyn as Director
12 May 2021
Resigned Kratz, Ulrich Rudolf Wilhelm as Director
12 April 2021
12 April 2021
Appointed Kratz, Ulrich Rudolf Wilhelm as Director
12 April 2021
23 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15584444
Former controllers (2)
27 March 2024
Ceased AP Investments II Ltd — Owns 75–100% of shares
20 February 2024
Ceased Unybrands Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
UB Holdco Ltd Owns 75–100% of shares
Unybrands Operations Ltd This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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