UK & IRELAND HOLDINGS LIMITED - RETFORD


Company Profile Company Filings

Overview

UK & IRELAND HOLDINGS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
UK & IRELAND HOLDINGS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UK & IRELAND HOLDINGS LIMITED - RETFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2021-01-04 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2021-01-04 CURRENT
MR JAMES JOSEPH WRYNNE Jul 1959 British Director 2015-09-14 UNTIL 2023-08-23 RESIGNED
MR ANDREW CHRISTOPHER PAGE Sep 1968 Director 2015-09-03 UNTIL 2015-09-14 RESIGNED
MR KEVIN JOSEPH MCNEILL May 1969 Irish Director 2015-09-14 UNTIL 2023-06-13 RESIGNED
MR MARTIN JOHN HOULT Nov 1953 British Director 2015-09-14 UNTIL 2021-01-04 RESIGNED
MR JEREMY CHARLES HISCOTT Oct 1965 English Director 2015-09-14 UNTIL 2021-01-04 RESIGNED
MR MARTIN JOHN HOULT Secretary 2015-09-14 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2021-01-04 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Joseph Mcneill 2016-04-06 - 2021-01-04 5/1969 Altrincham   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCM GROUP LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA UK & IRELAND HOLDINGS LIMITED TUNBRIDGE WEL Dissolved... FULL 74990 - Non-trading company
CS DIRECTORS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CS SECRETARIES LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED TUNBRIDGE WEL Dissolved... DORMANT 6603 - Non-life insurance/reinsurance
SPA PROPERTY LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED MANCHESTER Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
THE ORCHARD AGENCY (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ALCAMAY MANAGEMENT SERVICES LIMITED STOCKPORT ENGLAND Active DORMANT 98000 - Residents property management
MARPLACE (NUMBER 641) LIMITED CHORLEY Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CHESHIRE HELICOPTERS LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
116 CARDAMON LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
UKIISOL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
THE BRAND CLOUD (HOLDINGS) LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLOW WINE BAR & KITCHEN LIMITED BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
MCH (123) LIMITED BURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONVEX CORPORATE FINANCE LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
DERBY COURT 19 LLP BURY Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.E. FORD (INSURANCE BROKERS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB RISK SERVICES LIMITED RETFORD Active FULL 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA NETWORK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COOPER SOLUTIONS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COBRA HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELEMENT HINTON (INSURANCE BROKERS) LTD. RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
D. E. FORD HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers