UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED
Overview
| Company Name | UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16203472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED located?
| Registered Office Address | Building 4 Clearwater Lingley Mere Business Park WA5 3UZ Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| UL SOCIAL INFRASTRUCTURE HOLDCO LIMITED | Jan 23, 2025 | Jan 23, 2025 |
What are the latest accounts for UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Oct 23, 2026 |
What is the status of the latest confirmation statement for UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ul Bidco Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ul social infrastructure holdco LIMITED\certificate issued on 20/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 162034720001, created on Jul 25, 2025 | 12 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Luke | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | Company Director | 328833250001 | ||||
| ARMSTRONG, Neil Patrick | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | Irish | Director | 104897110015 | ||||
| PUGHOLM, Ole | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | Danish | Chief Financial Officer | 293277960001 | ||||
| ROONEY, David Michael | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | Director | 249277200001 |
Who are the persons with significant control of UI SOCIAL INFRASTRUCTURE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Infrastructure Management Limited | Jan 23, 2025 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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