Menna Overview
Here’s a quick overview of UI CENTRAL HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 2004.
UI CENTRAL HOLDINGS LIMITED
- Company statusactive
- Company No05114630
- Age22 years 3 months Incorporated 28 April 2004
- Officers4
Address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
UI CENTRAL HOLDINGS LIMITED is an active company incorporated on 28 April 2004 and based in Warrington, Cheshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Luke | director | Jul 1990 | 30 Oct 2024 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 14 Jun 2004 |
| PUGHOLM, Ole | director | Jul 1976 | 22 Feb 2022 |
| ROONEY, David Michael | director | May 1981 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Living Investment Limited | 15 Mar 2017 |
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Sign UpMenna Overview
Here’s a quick overview of UI CENTRAL HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 2004.