UK & IRELAND HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HY

Company number 09761677
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address OLD LLOYDS CHAMBERS, 139 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of UK & IRELAND HOLDINGS LIMITED are www.ukirelandholdings.co.uk, and www.uk-ireland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Chassen Road Rail Station is 3.3 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Ireland Holdings Limited is a Private Limited Company. The company registration number is 09761677. Uk Ireland Holdings Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Uk Ireland Holdings Limited is Old Lloyds Chambers 139 Manchester Road Altrincham Cheshire England Wa14 5hy. . HOULT, Martin John is a Secretary of the company. HISCOTT, Jeremy Charles is a Director of the company. HOULT, Martin John is a Director of the company. MCNEILL, Kevin Joseph is a Director of the company. WRYNNE, James Joseph is a Director of the company. Director PAGE, Andrew Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOULT, Martin John
Appointed Date: 14 September 2015
Director
HISCOTT, Jeremy Charles
Appointed Date: 14 September 2015
60 years old
Director
HOULT, Martin John
Appointed Date: 14 September 2015
72 years old
Director
MCNEILL, Kevin Joseph
Appointed Date: 14 September 2015
56 years old
Director
WRYNNE, James Joseph
Appointed Date: 14 September 2015
66 years old

Resigned Directors

Director
PAGE, Andrew Christopher
Resigned: 14 September 2015
Appointed Date: 03 September 2015
57 years old

Persons With Significant Control

Mr Kevin Joseph Mcneill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK & IRELAND HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
23 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 1,000
23 Oct 2015
Change of share class name or designation
...
... and 5 more events
14 Sep 2015
Appointment of Mr Kevin Joseph Mcneill as a director on 14 September 2015
14 Sep 2015
Appointment of Mr Jeremy Charles Hiscott as a director on 14 September 2015
14 Sep 2015
Appointment of Mr Martin John Hoult as a secretary on 14 September 2015
14 Sep 2015
Appointment of Mr Martin John Hoult as a director on 14 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

UK & IRELAND HOLDINGS LIMITED Charges

30 September 2015
Charge code 0976 1677 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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