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UNITED HOLDINGS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Holdings Uk Ltd.. The company was founded 19 years ago and was given the registration number SC277568. The firm's registered office is in GLASGOW. You can find them at 246 Flemington Street, Springburn, Glasgow, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:UNITED HOLDINGS UK LTD.
Company Number:SC277568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:246 Flemington Street, Springburn, Glasgow, G21 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Flemington Street, Springburn, Glasgow, G21 4BY

Secretary24 October 2006Active
246 Flemington Street, Springburn, Glasgow, G21 4BY

Director23 September 2019Active
246 Flemington Street, Springburn, Glasgow, G21 4BY

Director26 December 2023Active
2 Strathgoil Crescent, Airdrie, ML6 6ED

Secretary17 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 December 2004Active
11 Newlands Road, Glasgow, G43 2JB

Director17 December 2004Active
246 Flemington Street, Springburn, Glasgow, G21 4BY

Director01 September 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 December 2004Active

People with Significant Control

Mrs Shahida Ramzan
Notified on:01 December 2022
Status:Active
Date of birth:June 1959
Nationality:British
Address:246 Flemington Street, Glasgow, G21 4BY
Nature of control:
  • Right to appoint and remove directors
Mr Nabeel Ramzan
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Scottish
Address:246 Flemington Street, Glasgow, G21 4BY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Officers

Appoint person director company with name date.

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2024-04-01Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type group.

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2023-08-09Officers

Termination director company with name termination date.

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2023-03-14Incorporation

Memorandum articles.

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2023-02-03Resolution

Resolution.

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2023-02-02Capital

Capital name of class of shares.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2022-12-27Accounts

Accounts with accounts type group.

Download
2022-03-30Resolution

Resolution.

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2022-03-29Capital

Capital name of class of shares.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type group.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-09-30Officers

Appoint person director company with name date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Resolution

Resolution.

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