UNITED HOLDINGS UK LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 4BY

Company number SC277568
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,500 . The most likely internet sites of UNITED HOLDINGS UK LTD. are www.unitedholdingsuk.co.uk, and www.united-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. United Holdings Uk Ltd is a Private Limited Company. The company registration number is SC277568. United Holdings Uk Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of United Holdings Uk Ltd is 246 Flemington Street Springburn Glasgow G21 4by. . JAVED, Kamran is a Secretary of the company. RAMZAN, Mohammad is a Director of the company. RAMZAN, Nabeel is a Director of the company. Secretary CONVERY, Elizabeth Sarah Ferguson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
JAVED, Kamran
Appointed Date: 24 October 2006

Director
RAMZAN, Mohammad
Appointed Date: 17 December 2004
68 years old

Director
RAMZAN, Nabeel
Appointed Date: 01 September 2010
43 years old

Resigned Directors

Secretary
CONVERY, Elizabeth Sarah Ferguson
Resigned: 24 October 2006
Appointed Date: 17 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Nabeel Ramzan
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

UNITED HOLDINGS UK LTD. Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,500

14 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,500

...
... and 29 more events
09 Jun 2005
New director appointed
09 Jun 2005
New secretary appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
17 Dec 2004
Incorporation

UNITED HOLDINGS UK LTD. Charges

23 May 2012
Floating charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 February 2006
Floating charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…