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United Companies Ltd HARLOW

United Companies started in year 2010 as Private Limited Company with registration number 07457197. The United Companies company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The company has 2 directors, namely Paul C., Matthew I.. Of them, Matthew I. has been with the company the longest, being appointed on 2 March 2017 and Paul C. has been with the company for the least time - from 23 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joanna S. who worked with the the company until 2 March 2017.

United Companies Ltd Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07457197
Date of Incorporation Wed, 1st Dec 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 23 January 2023

Matthew I.

Position: Director

Appointed: 02 March 2017

Emma P.

Position: Director

Appointed: 11 November 2020

Resigned: 29 September 2022

Philip G.

Position: Director

Appointed: 11 November 2020

Resigned: 22 February 2022

James W.

Position: Director

Appointed: 09 January 2020

Resigned: 04 February 2022

Adrian R.

Position: Director

Appointed: 23 April 2019

Resigned: 23 January 2023

Karl A.

Position: Director

Appointed: 02 March 2017

Resigned: 11 June 2021

Rodney A.

Position: Director

Appointed: 02 March 2017

Resigned: 23 January 2023

David G.

Position: Director

Appointed: 02 March 2017

Resigned: 01 October 2017

Verka H.

Position: Director

Appointed: 02 March 2017

Resigned: 23 October 2020

Joanna S.

Position: Director

Appointed: 23 October 2015

Resigned: 23 October 2015

Joanna S.

Position: Secretary

Appointed: 01 December 2010

Resigned: 02 March 2017

Craig S.

Position: Director

Appointed: 01 December 2010

Resigned: 24 April 2020

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Urang Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rodney A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Urang Group Limited

196 New Kings Road, London, SW6 4NF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06500886
Notified on 23 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Rodney A.

Notified on 2 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Craig S.

Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Joanna S.

Notified on 6 April 2016
Ceased on 2 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 15th, January 2024 		Free Download (37 pages)

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