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Companies House/Retford/Company profile

UK & IRELAND HOLDINGS LIMITED

Active
09761677·incorporated 2015-09-03

UK & IRELAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09761677; OpenRegistry canonical ID GB-09761677-uk-ireland-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,267 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UK & IRELAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Pib Group Limited (England reg. 09900466). Notified 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Joseph Mcneill born 1969 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares

Similar UK companies

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