Uk & Ireland Holdings Limited

09761677

active

Private Limited Company

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, 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 Zachary Anton Gray

director · Since 20/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Carl Lloyd Mcmillan

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

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