Unicorn Group Holdings Limited

ActiveNI663771 Private limited company
Incorporated
16 August 2019 (7 years)
Previously known as
Beeches Bay Company Limited (until 19 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Roger John Pannell
Accounts type
Group
Region
Northern Ireland
Address
Riverview The Green
Lambeg
Lisburn
BT27 5SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born November 1973
Officer history (1 former)
1 July 2020
Appointed Pannell, Roger John as Director
1 July 2020
Resigned Mcallister, Michael Joseph as Director
16 August 2019
Appointed Mcallister, Michael Joseph as Director

Ownership 1 active

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

Individual · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1973
Former controllers (1)
1 July 2020
Ceased Michael Joseph Mcallister — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Unicorn Group Holdings Limited This company
Hazel Terrace Company Limited Owns 75–100% of shares
FHS Group Limited Owns 75–100% of shares
Unicorn (Northern Ireland) Limited Owns 75–100% of shares
Lambeg Energy Limited Owns 75–100% of shares
Unicorn Containers Limited Owns 75–100% of shares
Unicorn Group Partnership CIC Owns 75–100% of shares

Financials

Net Assets
£705
Cash
£705
Balance sheet detail
2020
Cash£705
Net Assets£705
Shareholder Funds£705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026
20 June 2026Group of companies' accounts30 September 2025
9 April 2026Memorandum and Articles of Association
9 April 2026Resolutions
3 September 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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