United Group Holdings Limited

General information

Name:

United Group Holdings Ltd

Office Address:

The Barns Stretton Road Stretton WA4 4NP Warrington

Number: 02782244

Incorporation date: 1993-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02782244 thirty one years ago, United Group Holdings Limited is a Private Limited Company. Its current registration address is The Barns Stretton Road, Stretton Warrington. The firm's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. United Group Holdings Ltd released its latest accounts for the period that ended on December 31, 2022. Its most recent confirmation statement was submitted on January 19, 2023.

When it comes to this firm, a variety of director's duties up till now have been done by Philip R., Alison B., Cecil R. and Colin H.. When it comes to these four individuals, Colin H. has been with the firm for the longest period of time, having been a vital part of the Management Board for 14 years. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Colin H. as a secretary since 2010.

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 01 April 2016

Latest update: 23 March 2024

Alison B.

Role: Director

Appointed: 01 April 2016

Latest update: 23 March 2024

Cecil R.

Role: Director

Appointed: 01 April 2016

Latest update: 23 March 2024

Colin H.

Role: Director

Appointed: 26 March 2010

Latest update: 23 March 2024

Colin H.

Role: Secretary

Appointed: 26 March 2010

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Cecil R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Linda R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cecil R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Linda R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 6 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
Company Age

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