Ues Holdings Ltd.

06903390

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 12/05/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Anthony Connor

director · Since 31/12/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 46 other boards

Mr Mark Dickinson

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Persons with Significant Control

Ues Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

29 Progress Park, Orders Lane, Kirkham, PR4 2TZ

Reg: 07741114 · Companies House Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/11/2023Registered 16/11/2023Satisfied 21/02/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 21/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 31/12/2018Registered 03/01/2019Satisfied 31/10/2019

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 12/01/2018Registered 18/01/2018Satisfied 03/01/2019

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 16/09/2015Registered 23/09/2015Satisfied 02/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2015Registered 21/09/2015Satisfied 02/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2010Registered 28/04/2010Satisfied 25/11/2015

Insolvency History1 case

members voluntary liquidation17/09/2025

Simon David Chandler (practitioner) · Conrad Alexander Pearson (practitioner)