This company is commonly known as United Dominions Leasing Limited. The company was founded 59 years ago and was given the registration number 00824614. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UNITED DOMINIONS LEASING LIMITED |
|---|---|---|
| Company Number | : | 00824614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 23 January 2024 | Active |
| Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands, | Director | 03 July 2017 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 05 April 2023 | Active |
| Willow Cottage, 14 Copthall Lane, Chalfont St Peter, SL9 0DB | Secretary | 29 March 1999 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 12 March 2012 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 02 October 2013 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 08 September 2016 | Active |
| 25, Gresham Street, London, EC2V 7HN | Secretary | 01 October 2009 | Active |
| 10 Convent Close, Beckenham, BR3 5GD | Secretary | 15 September 2003 | Active |
| 2 Westdene Way, Weybridge, KT13 9RG | Secretary | 30 June 1997 | Active |
| 43 Brickhill Drive, Bedford, MK41 7QA | Secretary | - | Active |
| 16 Sandle Road, Bishops Stortford, CM23 5HY | Secretary | 17 March 1995 | Active |
| Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, BH3 7DG | Director | 30 June 1997 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 28 September 2007 | Active |
| 9 Turnpike Close, Dinas Powys, Cardiff, CF64 4HT | Director | 12 April 1999 | Active |
| 68 The Plain, Epping, CM16 6TW | Director | 01 January 2000 | Active |
| 68 The Plain, Epping, CM16 6TW | Director | - | Active |
| 110, St Vincent Street, Glasgow, United Kingdom, G2 5ER | Director | 01 February 2010 | Active |
| 67, Morrison Street, Edinburgh, United Kingdom, EH3 8YJ | Director | 19 December 2014 | Active |
| 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | Director | 16 September 2015 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 21 November 2012 | Active |
| Treetops, 8 Queenswood Drive, Ferndown, BH22 9SU | Director | 22 January 1997 | Active |
| Wychway, Cavendish Road, Weybridge, KT13 0JW | Director | 06 March 1998 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 19 December 2006 | Active |
| Estuary House, Leeward Drive, Speke, Liverpool, England, L24 8RE | Director | 09 April 2019 | Active |
| 23 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU | Director | 04 May 2000 | Active |
| 23 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU | Director | - | Active |
| Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | Director | 01 February 2010 | Active |
| Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | Director | 21 November 2012 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 30 April 2008 | Active |
| 12 Whitehouse Chase, Rayleigh, SS6 7JS | Director | 09 February 1995 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 10 July 2020 | Active |
| Black Horse Finance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
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