UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UK HOLDINGS LIMITED
COMPANY NUMBER
04275330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2001
(23 years and 3 months old)
WEBSITE
www.intelligent-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4BY
Telephone: 01453791444
TPS: Yes
Carlyle House
78 Chorley New Road
Bolton
Lancashire
BL1 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK HOLDINGS LIMITED | Company is dissolved | View Report |
| UKLP EXCHANGE FLAGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Company Secretary Andrea Buchanan (911554500) Appointed |
| 23/04/2024 | New Board Member Simon Gary Parker (907674913) Appointed |
| 27/02/2024 | New Company Secretary Andrea Buchanan (911554500) Appointed |
Credit Risk Overview
Want to learn more about UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 9 Past: 49 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK HOLDINGS LIMITED | Company is dissolved | View Report |
| UKLP EXCHANGE FLAGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Company Secretary Andrea Buchanan (911554500) Appointed |
| 23/04/2024 | New Board Member Simon Gary Parker (907674913) Appointed |
| 27/02/2024 | New Company Secretary Andrea Buchanan (911554500) Appointed |
| 27/02/2024 | New Board Member Simon Gary Parker (907674913) Appointed |
| 04/10/2023 | New Board Member Simon Gary Parker (907674913) Appointed |
| 17/08/2023 | New Board Member Simon Gary Parker (907674913) Appointed |
| 11/05/2023 | New Company Secretary Andrea Buchanan (911554500) Appointed |
| 11/05/2023 | New Board Member Simon Gary Parker (907674913) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/08/2014 | Change in Reg. Office |
| 30/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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