UL NEW HOMES HOLDCO LIMITED
Overview
| Company Name | UL NEW HOMES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16203825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UL NEW HOMES HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UL NEW HOMES HOLDCO LIMITED located?
| Registered Office Address | Building 4 Clearwater Lingley Mere Business Park WA5 3UZ Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UL NEW HOMES 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 UL NEW HOMES 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 UL NEW HOMES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 162038250001, 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 | ||||||||||
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Who are the officers of UL NEW HOMES 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 UL NEW HOMES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ul Bidco Limited | Jan 23, 2025 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does UL NEW HOMES HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2025 Delivered On Jul 31, 2025 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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