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UNITED HOLDINGS UK LTD.
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UNITED HOLDINGS UK LTD.: Filings

    • Overview

    Company NameUNITED HOLDINGS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277568
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNITED HOLDINGS UK LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Oct 31, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Cancellation of shares. Statement of capital on May 29, 2025

    • Capital: GBP 4,260
    		12 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approve buy back of shares in the company 29/04/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Notification of Amaan Pervaz Ramzan as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Director's details changed for Mr Amaan Pervaz Ramzan on Dec 09, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 31, 2024

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 31, 2024

    		6 pagesRP04CS01

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 05, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2024.
    Dec 09, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 09/12/2024.

    Appointment of Mrs Shahida Ramzan as a director on Dec 26, 2023

    		2 pagesAP01

    Termination of appointment of Mohammad Ramzan as a director on Sep 27, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Termination of appointment of Nabeel Ramzan as a director on Aug 04, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Shahida Ramzan as a person with significant control on Dec 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Dec 17, 2022 with updates

    		8 pagesCS01

    Cessation of Nabeel Ramzan as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA
    234Next

    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