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Companies House/Warrington/Company profile

UI CENTRAL HOLDINGS LIMITED

Active
05114630·incorporated 2004-04-28

UI CENTRAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 2004 at Companies House (number 05114630; OpenRegistry canonical ID GB-05114630-ui-central-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-28
Registered Address
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

UI CENTRAL HOLDINGS LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • United Infrastructure Investment Limited (England reg. 10523717). Notified 2017-03-15. Ceased 2025-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UI CENTRAL HOLDINGS LIMITED has previously traded as:

  • UNITED LIVING GROUP HOLDINGS LIMITED (until 2025-08-20)
  • FASTFLOW GROUP LIMITED (until 2022-03-15)
  • DIRECTORDER LIMITED (until 2006-07-06)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Warrington: