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Uk & Ireland Holdings Limited RETFORD

Founded in 2015, Uk & Ireland Holdings, classified under reg no. 09761677 is an active company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Brendan M., Ryan B.. Of them, Brendan M., Ryan B. have been with the company the longest, being appointed on 4 January 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin H. who worked with the the company until 4 January 2021.

Uk & Ireland Holdings Limited Address / Contact

Office Address Rossington's Business Park
Office Address2 West Carr Road
Town Retford
Post code DN22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09761677
Date of Incorporation Thu, 3rd Sep 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Brendan M.

Position: Director

Appointed: 04 January 2021

Ryan B.

Position: Director

Appointed: 04 January 2021

James W.

Position: Director

Appointed: 14 September 2015

Resigned: 23 August 2023

Martin H.

Position: Secretary

Appointed: 14 September 2015

Resigned: 04 January 2021

Jeremy H.

Position: Director

Appointed: 14 September 2015

Resigned: 04 January 2021

Martin H.

Position: Director

Appointed: 14 September 2015

Resigned: 04 January 2021

Kevin M.

Position: Director

Appointed: 14 September 2015

Resigned: 13 June 2023

Andrew P.

Position: Director

Appointed: 03 September 2015

Resigned: 14 September 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Pib Group Limited from Retford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin M. This PSC owns 25-50% shares.

Pib Group Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09900466
Notified on 4 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin M.

Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (12 pages)

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