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Uk & Ireland Holdings Limited

09761677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 03/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Carl Lloyd Mcmillan

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Zachary Anton Gray

director · Since 20/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Zachary Anton Gray

director · Since 20/06/2024

British · England · Age 56

Carl Lloyd Mcmillan

director · Since 20/06/2024

British · United Kingdom · Age 52

Former

Andrew Christopher Page

director · Resigned 14/09/2015

Martin John Hoult

director · Resigned 04/01/2021

Martin John Hoult

secretary · Resigned 04/01/2021

Jeremy Charles Hiscott

director · Resigned 04/01/2021

Kevin Joseph Mcneill

director · Resigned 13/06/2023

James Joseph Wrynne

director · Resigned 23/08/2023

Brendan James Mcmanus

director · Resigned 21/06/2024

Ryan Christopher Brown

director · Resigned 21/06/2024

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 04/01/2021

Former PSCs

Mr Kevin Joseph Mcneill

Ceased 04/01/2021

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 30/09/2015Registered 30/09/2015Satisfied 04/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Rossington's Business Park
2026-07-19

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-07-19

RETFORD