UK FACILITIES LIMITED

Overview

Company Name	UK FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02306227
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1988

Summary

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

What is the purpose of UK FACILITIES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is UK FACILITIES LIMITED located?

Registered Office Address	Mezzanine Floor 75 King William Street EC4N 7BE London England
Undeliverable Registered Office Address	No

What were the previous names of UK FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
UK FACILITIES PLC	Oct 01, 1990	Oct 01, 1990
UK LIFE AND PENSIONS (MANAGEMENT) LIMITED	Dec 06, 1988	Dec 06, 1988
DOUBLETRANS LIMITED	Oct 17, 1988	Oct 17, 1988

What are the latest accounts for UK FACILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for UK FACILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for UK FACILITIES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Feb 19, 2026	Termination of appointment of Noel Christopher Lenihan as a director on Feb 13, 2026	1 pages	TM01

Feb 19, 2026	Appointment of Mr Scott Stewart Kennedy as a director on Feb 13, 2026	2 pages	AP01

Feb 19, 2026	Appointment of Mr Antonios Erotocritou as a director on Feb 13, 2026	2 pages	AP01

Oct 14, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Amended accounts for a dormant company made up to Jun 30, 2024	5 pages	AAMD

Sep 29, 2025	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Sep 24, 2025	Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025	1 pages	AA01

Jun 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Termination of appointment of David James Ezzard as a director on Jun 01, 2024	1 pages	TM01

Nov 20, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 03, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 20, 2020	Change of details for Insurance Holdings Limited as a person with significant control on Mar 13, 2020	2 pages	PSC05

Oct 03, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on Mar 13, 2020	1 pages	AD01

Feb 19, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 13, 2019	Director's details changed for Mr Noel Christopher Lenihan on Nov 11, 2019	2 pages	CH01

Oct 25, 2019	Director's details changed for Mr Noel Christopher Lenihan on Oct 25, 2019	2 pages	CH01

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of UK FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EROTOCRITOU, Antonios 75 King William Street EC4N 7BE London Mezzanine Floor England	Feb 13, 2026		Director	75 King William Street EC4N 7BE London Mezzanine Floor England	United Kingdom	Cypriot	1971-5	277780910001
KENNEDY, Scott Stewart 75 King William Street EC4N 7BE London Mezzanine Floor England	Feb 13, 2026		Director	75 King William Street EC4N 7BE London Mezzanine Floor England	United Kingdom	British	1979-8	211745270002
BARNETT, Carolyne Diane 126 Hilton Lane Prestwich M25 9QX Manchester Lancashire		May 31, 2003	Secretary	126 Hilton Lane Prestwich M25 9QX Manchester Lancashire		British		17785440001
GOLDSTONE, Sindy 32 Carlton Road Hale WA15 8RJ Altrincham Cheshire	Oct 18, 2001	Sep 09, 2009	Secretary	32 Carlton Road Hale WA15 8RJ Altrincham Cheshire		British		110725970001
BARNETT, Carolyne Diane 126 Hilton Lane Prestwich M25 9QX Manchester Lancashire		Jul 22, 1994	Director	126 Hilton Lane Prestwich M25 9QX Manchester Lancashire		British	1946-10	17785440001
BARNETT, David 16 The Square Ringley Chase, Whitefield M45 7UL Manchester	Oct 03, 1991	Sep 09, 2009	Director	16 The Square Ringley Chase, Whitefield M45 7UL Manchester	United Kingdom	British	1941-7	100346350001
DINER, Stuart 9 Brooklawn 131 Palatine Road West Didsbury M20 3YA Manchester Greater Manchester		Jul 22, 1994	Director	9 Brooklawn 131 Palatine Road West Didsbury M20 3YA Manchester Greater Manchester	United Kingdom	British	1945-3	79532570001
EZZARD, David James 75 King William Street EC4N 7BE London Mezzanine Floor England	Sep 09, 2009	Jun 01, 2024	Director	75 King William Street EC4N 7BE London Mezzanine Floor England	Qatar	British	1962-2	151821740002
GOLDSTONE, Sindy 10-12 Alie Street E1 8DE London Michael's House United Kingdom	Nov 11, 2009	May 30, 2012	Director	10-12 Alie Street E1 8DE London Michael's House United Kingdom	United Kingdom	British	1969-12	110725970001
GOLDSTONE, Sindy 32 Carlton Road Hale WA15 8RJ Altrincham Cheshire	Feb 14, 2006	Sep 09, 2009	Director	32 Carlton Road Hale WA15 8RJ Altrincham Cheshire	United Kingdom	British	1969-12	110725970001
JACKSON, Bernard Gorse Hill Farm Starling Road BL8 2HJ Bury		Sep 09, 2009	Director	Gorse Hill Farm Starling Road BL8 2HJ Bury	England	British	1949-2	35001010001
LENIHAN, Noel Christopher 75 King William Street EC4N 7BE London Mezzanine Floor England	Sep 09, 2009	Feb 13, 2026	Director	75 King William Street EC4N 7BE London Mezzanine Floor England	England	British	1968-12	120415000003
ROBINSON, Albert Arthur The White Lodge Silcoates Lane Wrenthorpe WF2 0NY Wakefield West Yorkshire	Oct 26, 1998	Jun 18, 2012	Director	The White Lodge Silcoates Lane Wrenthorpe WF2 0NY Wakefield West Yorkshire	United Kingdom	British	1955-7	61261610003
ROWLAND, Alan Broadcroft Way Tingley WF3 1TT Wakefield 10 West Yorkshire United Kingdom	Sep 30, 2009	Jun 18, 2012	Director	Broadcroft Way Tingley WF3 1TT Wakefield 10 West Yorkshire United Kingdom	England	British	1958-10	141148220001
VANDEN BERG, Gudo Damiaan Maria 2 Darvel Close Breightmet BL2 6UD Bolton Lancashire	Jul 01, 1993	Jan 06, 1995	Director	2 Darvel Close Breightmet BL2 6UD Bolton Lancashire	United Kingdom	Dutch	1965-11	78599130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Insurance Holdings Limited

Apr 06, 2016

King William Street

EC4N 7BE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	5601837

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