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UK GROUP HOLDING LTD

Active
14560617·incorporated 2022-12-29

UK GROUP HOLDING LTD is an active UK private limited company, incorporated on 29 December 2022 at Companies House (number 14560617; OpenRegistry canonical ID GB-14560617-uk-group-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 77351 (Renting and leasing of air passenger transport equipment), one of 317 active UK entities in that code and one of 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-29
Registered Address
1 CROFT COURT PLUMPTON CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR, ENGLAND
SIC
77351 — Renting and leasing of air passenger transport equipment
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

UK GROUP HOLDING LTD has 4 persons with significant control on file:

  • Mr Howard Bryan Lipman born 1953 resident in England, British national. Notified 2023-08-10.
    • Owns 25–50% of shares
  • Mr Frank Dean Frayling born 1961 resident in England, British national. Notified 2023-08-10.
    • Owns 25–50% of shares
  • Mr Sean Patrick Munsie born 1956 resident in England, British national. Notified 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Lawrence Dunn born 1967 resident in England, British national. Notified 2023-08-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • 112 Group Limited (United Kingdom reg. 11777245). Notified 2022-12-29. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 77351 (Renting and leasing of air passenger transport equipment):

Other companies registered in Blackpool: