Company Information for

UK HOLDINGS LIMITED

CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY,

Company Registration Number

04275330

Private Limited Company

Active - Proposal to Strike off

About Uk Holdings Ltd

UK HOLDINGS LIMITED was founded on 2001-08-22 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Uk Holdings Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
UK HOLDINGS LIMITED
Legal Registered Office
CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY
Other companies in BL1

Filing Information

Company Number04275330
Date formed2001-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2019
Account next due31/05/2021
Latest filing return22/08/2015
Filing return next due19/09/2016
Last Datalog update:
2020-10-13 09:18:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Buchanan Company Secretary CHARTERED ACCOUNTANT 2006-08-18
Simon Gary Parker Director ARCHITECT & COMPANY DIRECTOR 2001-08-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Desmond Sherry Director 2006-06-08 2011-09-02
Joseph Michael Shaoul Director 2006-06-08 2010-10-06
Lynne Ambrose Company Secretary 2004-06-10 2006-08-16
Nicola Jane Allen Company Secretary 2001-10-03 2004-06-10
James Lynch Company Secretary 2001-08-22 2001-10-03
Britannia Company Formations Limited Nominated Secretary 2001-08-22 2001-08-22
Deansgate Company Formations Limited Nominated Director 2001-08-22 2001-08-22

Related Directorships for Andrea Buchanan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Buchanan UKLP (FOUNTAIN STREET) LIMITEDCompany Secretary 2007-11-15 CURRENT 2007-11-15 Active
Andrea Buchanan UKLP (WALES) LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
Andrea Buchanan UKLP LIMITEDCompany Secretary 2006-08-16 CURRENT 1999-09-09 Active - Proposal to Strike off
Andrea Buchanan UK LAND & PROPERTY NORTH WEST LIMITEDCompany Secretary 2006-08-16 CURRENT 2000-09-28 Liquidation
Andrea Buchanan UKLP PROPERTY LIMITEDCompany Secretary 2006-08-16 CURRENT 2003-03-19 Active - Proposal to Strike off
Andrea Buchanan UK RESIDENTIAL LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-02-18 Active - Proposal to Strike off
Andrea Buchanan UKLP DEVELOPMENTS LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-06-13 Active - Proposal to Strike off
Andrea Buchanan UKLP EXCHANGE FLAGS LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-11-08 Liquidation
Andrea Buchanan UKLP WALKER HOUSE LIMITEDCompany Secretary 2006-08-16 CURRENT 2001-03-14 Liquidation
Andrea Buchanan UKLP ASSETS LIMITEDCompany Secretary 2006-08-16 CURRENT 1996-09-06 Liquidation
Andrea Buchanan UK SPACE LIMITEDCompany Secretary 2006-08-16 CURRENT 2000-12-21 Active - Proposal to Strike off

Related Directorships for Simon Gary Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gary Parker 5 KB MANAGEMENT COMPANY LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Simon Gary Parker UKLP ESTATES (HALE) LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
Simon Gary Parker UKLP LIVERPOOL LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
Simon Gary Parker UKLP ESTATES (BURSCOUGH) LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Simon Gary Parker NUOVO APARTMENTS LIMITEDDirector 2012-11-29 CURRENT 2009-12-08 Active - Proposal to Strike off
Simon Gary Parker UKLP ANCOATS LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Liquidation
Simon Gary Parker UKLP ESTATES (SYCHNANT) LIMITEDDirector 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
Simon Gary Parker UKLP (FOUNTAIN STREET) LIMITEDDirector 2007-11-15 CURRENT 2007-11-15 Active
Simon Gary Parker UKLP (WALES) LIMITEDDirector 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
Simon Gary Parker UKLP EXCHANGE FLAGS LIMITEDDirector 2005-11-08 CURRENT 2005-11-08 Liquidation
Simon Gary Parker UK RESIDENTIAL LIMITEDDirector 2005-02-18 CURRENT 2005-02-18 Active - Proposal to Strike off
Simon Gary Parker UKLP WALKER HOUSE LIMITEDDirector 2001-07-09 CURRENT 2001-03-14 Liquidation
Simon Gary Parker UK SPACE LIMITEDDirector 2000-12-21 CURRENT 2000-12-21 Active - Proposal to Strike off
Simon Gary Parker UKLP LIMITEDDirector 2000-11-21 CURRENT 1999-09-09 Active - Proposal to Strike off
Simon Gary Parker UK LAND & PROPERTY NORTH WEST LIMITEDDirector 2000-09-28 CURRENT 2000-09-28 Liquidation
Simon Gary Parker UKLP ASSETS LIMITEDDirector 1997-09-30 CURRENT 1996-09-06 Liquidation