UNITED DOMINIONS LEASING LIMITED

Overview

Company Name	UNITED DOMINIONS LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00824614
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED DOMINIONS LEASING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UNITED DOMINIONS LEASING LIMITED located?

Registered Office Address	25 Gresham Street London EC2V 7HN
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED DOMINIONS LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITED DOMINIONS LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for UNITED DOMINIONS LEASING LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Termination of appointment of Bertil Derrick Bos as a director on Oct 02, 2025	1 pages	TM01

Sep 15, 2025	Appointment of Mr Samuel Vijay as a director on Sep 15, 2025	2 pages	AP01

Aug 19, 2025	Amended full accounts made up to Dec 31, 2024	27 pages	AAMD

Jul 09, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Aug 16, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Aug 13, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 23, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Aug 08, 2023	Accounts for a small company made up to Dec 31, 2022	30 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Mr Paul Lawrence Hyne as a director on Apr 05, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Michael David Whytock as a director on Mar 29, 2023	1 pages	TM01

Nov 28, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Jul 23, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 13, 2021	Termination of appointment of Raymond Poole as a director on May 12, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Termination of appointment of Gordon Ferguson as a director on Nov 30, 2020	1 pages	TM01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Jul 10, 2020	Appointment of Mr Michael David Whytock as a director on Jul 10, 2020	2 pages	AP01

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNITED DOMINIONS LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024		Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom				326202320001
HYNE, Paul Lawrence Gresham Street EC2V 7HN London 25 United Kingdom	Apr 05, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1979-5	232201680001
VIJAY, Samuel Penarth Road CF10 5BH Cardiff St William House South Glamorgan United Kingdom	Sep 15, 2025		Director	Penarth Road CF10 5BH Cardiff St William House South Glamorgan United Kingdom	United Kingdom	British	1990-9	280771990001
CONNOR, Robert Austin Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	Mar 29, 1999	Sep 15, 2003	Secretary	Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire		British		36155900001
CURRIE, Allison Jane Gresham Street EC2V 7HN London 25 United Kingdom	Mar 12, 2012	Jul 06, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				167528540001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 23, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318473740001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Oct 02, 2013	Sep 08, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				181778730001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Sep 08, 2016	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				216652460001
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25	Oct 01, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25		British		146807000001
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Sep 15, 2003	Oct 01, 2009	Secretary	10 Convent Close BR3 5GD Beckenham Kent		British		71325200001
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey	Jun 30, 1997	Mar 29, 1999	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British		19310990001
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire		Mar 17, 1995	Secretary	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British		396980001
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire	Mar 17, 1995	Jun 30, 1997	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British		2826100001
BAGGALEY, David Anthony Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset	Jun 30, 1997	Mar 06, 1998	Director	Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		British	1943-1	492800001
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007	Jun 21, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BOS, Bertil Derrick De Entree 254 1011ee Amsterdam Lloyds Bank Gmbh Netherlands	Jul 03, 2017	Oct 02, 2025	Director	De Entree 254 1011ee Amsterdam Lloyds Bank Gmbh Netherlands	Netherlands	Dutch	1974-1	234633010001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Apr 12, 1999	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	89914600001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex		Jan 22, 1997	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Feb 01, 2010	Nov 30, 2020	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	87681450001
FLEMING, Martin Francis Morrison Street EH3 8YJ Edinburgh 67 United Kingdom	Dec 19, 2014	Dec 05, 2016	Director	Morrison Street EH3 8YJ Edinburgh 67 United Kingdom	Scotland	Irish	1968-3	134742690001
GRANT, Philip Robert Chiswell Street EC1Y 4XX London 47-48 United Kingdom	Sep 16, 2015	May 25, 2017	Director	Chiswell Street EC1Y 4XX London 47-48 United Kingdom	United Kingdom	British	1966-1	136035750002
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 21, 2012	Dec 19, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Jan 22, 1997	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Mar 06, 1998	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	19310990002
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2006	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	128314820002
POOLE, Raymond Leeward Drive Speke L24 8RE Liverpool Estuary House Merseyside England	Apr 09, 2019	May 12, 2021	Director	Leeward Drive Speke L24 8RE Liverpool Estuary House Merseyside England	United Kingdom	British	1963-10	100085980001
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	May 04, 2000	Sep 28, 2007	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	5774320002
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		Jun 30, 1997	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	5774320002
SARFO-AGYARE, Claude Kwasi Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Feb 01, 2010	Jun 25, 2018	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	United Kingdom	British	1969-6	170061790001
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Nov 21, 2012	Aug 18, 2015	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	130660440002
WHITE, Adrian Patrick Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Apr 30, 2008	Sep 19, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1967-2	130578200001
WHITTINGTON, John Richard 12 Whitehouse Chase SS6 7JS Rayleigh Essex	Feb 09, 1995	Jun 16, 1997	Director	12 Whitehouse Chase SS6 7JS Rayleigh Essex		British	1945-1	31403190001
WHYTOCK, Michael David Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jul 10, 2020	Mar 29, 2023	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1966-1	139598520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED DOMINIONS LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Horse Finance Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03853896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0