Company information:
United Group Holdings Limited (No: 02782244)
Address: THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NP, UNITED KINGDOM
Status: Active
Incorporated: 21-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALISON ELIZABETH CLAIRE BAIRD ( DOB: Feb-1980 From: Apr-2016 )
Current Director: COLIN JOSEPH HUMPHREY ( DOB: Dec-1957 From: Mar-2010 )
Current Director: PHILIP JAMES VERNON ROSCOE ( DOB: Feb-1984 From: Apr-2016 )
Current Director: CECIL VERNON ROSCOE ( DOB: Feb-1951 From: Apr-2016 )
Current Secretary: COLIN HUMPHREY ( From: Mar-2010 )
Resigned Director: LAURENCE BINGE ( DOB: Aug-1959 From: Mar-2010 To: Mar-2013 )
Resigned Director: BONUSWORTH LIMITED ( From: Jan-1993 To: Apr-1993 )
Resigned Director: JOHN KENNETH MORT ( From: Sep-1994 To: Nov-2006 )
Resigned Director: CECIL VERNON ROSCOE ( DOB: Feb-1951 From: Apr-1993 To: Mar-2010 )
Resigned Director: PETER WILMAN ( DOB: Jan-1954 From: Mar-2010 To: Mar-2013 )
Resigned Secretary: FERGUS JOHN ARMITAGE FCMA ( From: Jan-2007 To: Dec-2009 )
Resigned Secretary: JOHN KENNETH MORT ( From: Sep-1994 To: Nov-2006 )
Resigned Secretary: LINDA ANN ROSCOE ( From: Apr-1993 To: Sep-1994 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jan-1993 To: Apr-1993 )
Persons of Significant Control:
Mrs Linda Ann Roscoe, The Barns Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Cecil Vernon Roscoe, The Barns Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,087 | 2,994 | 3,175 | 2,670 | 2,234 | 2,707 | 903 | 3087.0,2994.0,3175.0,2670.0,2234.0,2707.0,903.0 |
| Net current assets (liabilities) | 6,063 | 6,381 | 6,125 | 6,555 | 9,841 | 9,368 | 14,000 | 6063.0,6381.0,6125.0,6555.0,9841.0,9368.0,14000.0 |
| Total assets less current liabilities | 6,063 | 6,381 | 6,125 | 6,555 | 9,841 | 9,368 | 14,000 | 6063.0,6381.0,6125.0,6555.0,9841.0,9368.0,14000.0 |
| Net assets (liabilities) | 774,501 | 992,973 | 1,190,213 | 1,376,959 | 1,580,586 | 1,897,300 | 2,129,607 | 774501.0,992973.0,1190213.0,1376959.0,1580586.0,1897300.0,2129607.0 |
| Equity / share capital and reserves | 774,501 | 992,973 | 1,190,213 | 1,376,959 | 1,580,586 | 1,897,300 | 2,129,607 | 774501.0,992973.0,1190213.0,1376959.0,1580586.0,1897300.0,2129607.0 |