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Home > England & Wales Companies > UK & IRELAND HOLDINGS LIMITED
Company Information for

UK & IRELAND HOLDINGS LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
09761677
Private Limited Company
Active

Company Overview

About Uk & Ireland Holdings Ltd
UK & IRELAND HOLDINGS LIMITED was founded on 2015-09-03 and has its registered office in Retford. The organisation's status is listed as "Active". Uk & Ireland Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UK & IRELAND HOLDINGS LIMITED
 
Legal Registered Office
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
 
Filing Information
Company Number 09761677
Company ID Number 09761677
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 06:39:09
Primary Source:Companies House
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Company Officers of UK & IRELAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HOULT
 Company Secretary 2015-09-14
JEREMY CHARLES HISCOTT
 Director 2015-09-14
MARTIN JOHN HOULT
 Director 2015-09-14
KEVIN JOSEPH MCNEILL
 Director 2015-09-14
JAMES JOSEPH WRYNNE
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER PAGE
 Director 2015-09-03 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES HISCOTT UK & IRELAND INSURANCE SERVICES LIMITED Director 2015-10-27 CURRENT 1993-02-24 Active
MARTIN JOHN HOULT UK & IRELAND INSURANCE SERVICES LIMITED Director 2015-10-27 CURRENT 1993-02-24 Active
MARTIN JOHN HOULT SHOWSPACE ENTERTAINMENT LTD Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MARTIN JOHN HOULT UKIISOL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
MARTIN JOHN HOULT UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED Director 2005-05-25 CURRENT 2001-06-22 Active
MARTIN JOHN HOULT SPA PROPERTY LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
KEVIN JOSEPH MCNEILL THE PUMPKIN PATCH NURSERY SCHOOL LTD Director 2014-04-04 CURRENT 2014-04-04 Liquidation
KEVIN JOSEPH MCNEILL UK & IRELAND CONSTRUCTION LIMITED Director 2013-03-11 CURRENT 2013-03-11 Liquidation
KEVIN JOSEPH MCNEILL UK & IRELAND CIVIL ENGINEERING LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
KEVIN JOSEPH MCNEILL SPA PROPERTY LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
KEVIN JOSEPH MCNEILL UK & IRELAND INSURANCE SERVICES LIMITED Director 1998-07-01 CURRENT 1993-02-24 Active
JAMES JOSEPH WRYNNE UKIISOL LIMITED Director 2010-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
JAMES JOSEPH WRYNNE UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED Director 2005-05-25 CURRENT 2001-06-22 Active
JAMES JOSEPH WRYNNE SPA PROPERTY LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
JAMES JOSEPH WRYNNE UK & IRELAND INSURANCE SERVICES LIMITED Director 1994-02-24 CURRENT 1993-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Director's details changed for Mr Zachary Anton Gray on 2024-11-21
2024-11-20Director's details changed for Mr Carl Lloyd Mcmillan on 2024-11-20
2024-09-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-02CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-08-09Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-09Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-09Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-05Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-08-05Memorandum articles filed
2024-08-05Change of share class name or designation
2024-08-02Particulars of variation of rights attached to shares
2024-06-21DIRECTOR APPOINTED MR CARL LLOYD MCMILLAN
2024-06-21DIRECTOR APPOINTED MR ZACHARY ANTON GRAY
2024-06-21APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS
2024-06-21APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTOPHER BROWN
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-02CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-08-29APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOULT
2023-08-23APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH WRYNNE
2023-07-18Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2023-06-13APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH MCNEILL
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-03-31AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-02-25TM02Termination of appointment of Martin John Hoult on 2021-01-04
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 2 Anchorage Court Atlantic Street Broadheath Altrincham Cheshire WA14 5HH England
2021-01-14PSC07CESSATION OF KEVIN JOSEPH MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14PSC02Notification of Pib Group Limited as a person with significant control on 2021-01-04
2021-01-14AP01DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES HISCOTT
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25RP04CS01
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Old Lloyds Chambers 139 Manchester Road Altrincham Cheshire WA14 5HY England
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2020.
2016-09-08AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23SH0107/10/15 STATEMENT OF CAPITAL GBP 1000
2015-10-23SH08Change of share class name or designation
2015-10-23RES12VARYING SHARE RIGHTS AND NAMES
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-10-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616770001
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 19-21 High Street Altrincham Cheshire WA14 1QP
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER PAGE
2015-09-14AP01DIRECTOR APPOINTED MR JAMES JOSEPH WRYNNE
2015-09-14AP01DIRECTOR APPOINTED MR KEVIN JOSEPH MCNEILL
2015-09-14AP01DIRECTOR APPOINTED MR JEREMY CHARLES HISCOTT
2015-09-14AP03Appointment of Mr Martin John Hoult as company secretary on 2015-09-14
2015-09-14AP01DIRECTOR APPOINTED MR MARTIN JOHN HOULT
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UK & IRELAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK & IRELAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UK & IRELAND HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UK & IRELAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK & IRELAND HOLDINGS LIMITED
Trademarks
We have not found any records of UK & IRELAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK & IRELAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UK & IRELAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK & IRELAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK & IRELAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK & IRELAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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