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Nom

UK & Ireland Holdings Limited
Adresse
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09761677 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 04/01/2021 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcneill, Kevin Joseph Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Gray, Zachary Anton Mincing Lane, London, England Status: Active Notified: 20/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, Carl Lloyd Mincing Lane, London, England Status: Active Notified: 20/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Ryan Christopher Retford, England Status: Ceased Notified: 04/01/2021 Ceased: 21/06/2024 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Hoult, Martin John Retford, England Status: Ceased Notified: 14/09/2015 Ceased: 04/01/2021 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Brendan James Retford, England Status: Ceased Notified: 04/01/2021 Ceased: 21/06/2024 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wrynne, James Joseph Retford, England Status: Ceased Notified: 14/09/2015 Ceased: 23/08/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UK & Ireland Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02793327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •