UNITED HOUSE GROUP HOLDINGS LIMITED
Company overview
- Incorporation date
- 9 February 2010
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O INTERPATH LTD, 4th Floor Tailors Corner Thirsk Row, Leeds, LS1 4DP
Industry classification (SIC codes)
Previous company names
IRIS TOPCO LIMITED
9 February 2010 - 28 October 2010
Officers & directors (20)
ADAMS, Jeffrey William
Director
Appointed: 9 February 2010
DE BLABY, Richard Armand
Director
Appointed: 16 July 2014
DUGGAN, Kevin Barry
Director
Appointed: 12 March 2010
WEINEL, Alastair James
Director
Appointed: 26 September 2014
OVALSEC LIMITED
Nominee Secretary
Appointed: 9 February 2010 • Resigned: 4 March 2010
ALLINGTON, Keith Neil
Director
Appointed: 25 March 2011 • Resigned: 21 August 2012
BLINCO, Michael
Director
Appointed: 1 September 2012 • Resigned: 21 February 2014
DAVID, Giles Matthew Oliver
Director
Appointed: 1 November 2013 • Resigned: 13 May 2014
DIXON, Colin Peter
Director
Appointed: 12 March 2010 • Resigned: 31 August 2010
EVANS, Alasdair David
Director
Appointed: 1 January 2015 • Resigned: 31 December 2016
Recent filing history (105)
Liquidators' statement of receipts and payments to 29 June 2026
Insolvency • Form LIQ03
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 8 July 2025
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 2 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 4 December 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 10 December 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 10 December 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2021
Accounts • Form AA
Termination of appointment of Kevan Paul Leggett as a director on 15 April 2021
Officers • Form TM01
Confirmation statement made on 31 December 2020 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Jeffrey William Adams
Individual
Notified: 6 April 2016
Lloyds Development Capital (Holdings) Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Lasalle Investment Management (As Security Trustee)
Created: 16 September 2014 • Delivered: 18 September 2014
Debenture
The Royal Bank of Scotland PLC
Created: 12 March 2010 • Delivered: 19 March 2010
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 June 2025
Practitioners:
James Richard Clark - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
Joshua James Dwyer - C/O Interpath Ltd 10 Fleet Place
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 16 December 2025
OVERDUE