UNITED HOLDINGS UK LTD.
Overview
| Company Name | UNITED HOLDINGS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277568 |
| Jurisdiction | Scotland |
| 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 UNITED HOLDINGS UK LTD.?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNITED HOLDINGS UK LTD. located?
| Registered Office Address | 246 Flemington Street Springburn G21 4BY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED HOLDINGS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS UK LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | Yes |
What are the latest filings for UNITED HOLDINGS UK LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 29, 2025
| 12 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Notification of Amaan Pervaz Ramzan as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Director's details changed for Mr Amaan Pervaz Ramzan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 31, 2024 | 6 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 31, 2024 | 6 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Shahida Ramzan as a director on Dec 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mohammad Ramzan as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||
Termination of appointment of Nabeel Ramzan as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Shahida Ramzan as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Cessation of Nabeel Ramzan as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Who are the officers of UNITED HOLDINGS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAVED, Kamran | Secretary | 246 Flemington Street Springburn G21 4BY Glasgow | Other | 116999610001 | ||||||
| RAMZAN, Amaan Pervaz | Director | 246 Flemington Street Springburn G21 4BY Glasgow | Scotland | British | 175671180001 | |||||
| RAMZAN, Shahida | Director | 246 Flemington Street Springburn G21 4BY Glasgow | United Kingdom | British | 631840003 | |||||
| CONVERY, Elizabeth Sarah Ferguson | Secretary | 2 Strathgoil Crescent ML6 6ED Airdrie Lanarkshire | British | 102087780001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| RAMZAN, Mohammad | Director | 11 Newlands Road G43 2JB Glasgow | United Kingdom | British | 625340003 | |||||
| RAMZAN, Nabeel | Director | 246 Flemington Street Springburn G21 4BY Glasgow | Scotland | Scottish | 154275300001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of UNITED HOLDINGS UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amaan Pervaz Ramzan | Oct 28, 2024 | Flemington Street Springburn G21 4BY Glasgow 246 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Shahida Ramzan | Dec 01, 2022 | 246 Flemington Street Springburn G21 4BY Glasgow | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nabeel Ramzan | Apr 06, 2016 | 246 Flemington Street Springburn G21 4BY Glasgow | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
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