UNITED HOUSE GROUP HOLDINGS LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
UNITED HOUSE GROUP HOLDINGS LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
UNITED HOUSE GROUP HOLDINGS LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNITED HOUSE GROUP HOLDINGS LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNITED HOUSE GROUP HOLDINGS LIMITED - WEST MALLING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IRIS TOPCO LIMITED (until 28/10/2010)
IRIS TOPCO LIMITED (until 28/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2010-03-12 | CURRENT |
MR ALASTAIR JAMES WEINEL | Jul 1965 | British | Director | 2014-09-26 | CURRENT |
JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 2010-02-09 | CURRENT |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2014-07-16 | CURRENT |
ROBERT STEPHEN HALBERT | Feb 1958 | British | Director | 2010-02-12 UNTIL 2015-02-28 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-02-09 UNTIL 2010-03-04 | RESIGNED | ||
MR NICHOLAS STONLEY | Mar 1960 | British | Director | 2010-03-12 UNTIL 2015-02-02 | RESIGNED |
MR PAUL THOMAS NICHOLLS | Feb 1969 | British | Director | 2011-09-13 UNTIL 2015-09-07 | RESIGNED |
MR RICHARD EDWARD MARCEL STEWART | Jun 1972 | British | Director | 2010-03-12 UNTIL 2013-01-23 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2013-11-01 UNTIL 2014-05-13 | RESIGNED |
MR COLIN PETER DIXON | Jul 1949 | Director | 2010-03-12 UNTIL 2010-08-31 | RESIGNED | |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2015-01-01 UNTIL 2016-12-31 | RESIGNED |
MR COLIN IAN FORREST | Apr 1958 | British | Director | 2012-10-30 UNTIL 2014-09-17 | RESIGNED |
MR SIMON DAVID AINSLIE JONES | Jan 1970 | British | Director | 2010-09-09 UNTIL 2013-02-01 | RESIGNED |
MR KEVAN PAUL LEGGETT | Mar 1964 | British | Director | 2010-03-12 UNTIL 2021-04-15 | RESIGNED |
MR ANDREW SIMON MICKLEBURGH | Jan 1961 | British | Director | 2010-03-12 UNTIL 2012-02-13 | RESIGNED |
MR NIGEL MOSS | Sep 1975 | British | Director | 2013-03-26 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL BLINCO | Aug 1958 | British | Director | 2012-09-01 UNTIL 2014-02-21 | RESIGNED |
MR KEITH NEIL ALLINGTON | Mar 1966 | British | Director | 2011-03-25 UNTIL 2012-08-21 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2010-02-09 UNTIL 2010-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey William Adams | 2016-04-06 | 7/1951 | West Malling Kent | Ownership of shares 25 to 50 percent |
Lloyds Development Capital (Holdings) Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |