United House Group Holdings Limited

07151588

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LEEDS, LS1 4DP

Incorporated 09/02/2010

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/12/2024

Due 16/12/2025

Overdue

Industry

70100

Activities of head offices

Officers

Mr Jeffrey William Adams

director · Since 09/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Mr Kevin Barry Duggan

director · Since 12/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 42 other boards

Mr Richard Armand De Blaby

director · Since 16/07/2014

CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Mr Alastair James Weinel

director · Since 26/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Mr Jeffrey William Adams

25–50% shares

British · United Kingdom · Age 74

4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

Notified 06/04/2016

Lloyds Development Capital (Holdings) Limited

25–50% shares

One Vine Street, London, W1J 0AH

Reg: 01107542 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LASALLE INVESTMENT MANAGEMENT (AS SECURITY TRUSTEE)

Created 16/09/2014Registered 18/09/2014Satisfied 27/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2010Registered 19/03/2010Satisfied 19/02/2013

Insolvency History1 case

creditors voluntary liquidation30/06/2025

James Richard Clark (practitioner) · Joshua James Dwyer (practitioner)