Ui Central Holdings Limited

05114630

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ

Incorporated 28/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 14/06/2004

BUSINESSMAN

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Persons with Significant Control

United Infrastructure Management Limited

75–100% shares

75–100% votes

Appoint directors

Building 4 Clearwater, Lingley Green Avenue, Warrington, WA5 3UZ

Reg: 14889166 · Companies House, England And Wales · Limited By Shares

Notified 30/08/2025

Former PSCs

United Infrastructure Investment Limited

Ceased 30/08/2025

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/06/2025Registered 27/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 18/11/2024Registered 20/11/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/10/2023Registered 30/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 12/11/2021Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 26/06/2019Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2017Registered 17/03/2017Satisfied 06/11/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008Satisfied 12/09/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2005Registered 26/07/2005Satisfied 11/09/2017