UNITED HOUSE GROUP HOLDINGS LIMITED

Company 07151588 Liquidation Private limited company
Company age
16 years

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)

70100

Previous company names

IRIS TOPCO LIMITED

9 February 2010 - 28 October 2010

Officers & directors (20)

ADAMS, Jeffrey William

Director

Appointed: 9 February 2010

Active

DE BLABY, Richard Armand

Director

Appointed: 16 July 2014

Active

DUGGAN, Kevin Barry

Director

Appointed: 12 March 2010

Active

WEINEL, Alastair James

Director

Appointed: 26 September 2014

Active

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)

24 August 2026

Liquidators' statement of receipts and payments to 29 June 2026

Insolvency • Form LIQ03

8 July 2025

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

8 July 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

8 July 2025

Resolutions

Resolution • Form RESOLUTIONS

8 July 2025

Statement of affairs

Insolvency • Form LIQ02

2 December 2024

Confirmation statement made on 2 December 2024 with no updates

Confirmation statement • Form CS01

24 June 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

4 December 2023

Confirmation statement made on 4 December 2023 with no updates

Confirmation statement • Form CS01

2 August 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

12 December 2022

Confirmation statement made on 10 December 2022 with no updates

Confirmation statement • Form CS01

4 August 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

10 December 2021

Confirmation statement made on 10 December 2021 with no updates

Confirmation statement • Form CS01

30 November 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

29 April 2021

Termination of appointment of Kevan Paul Leggett as a director on 15 April 2021

Officers • Form TM01

31 December 2020

Confirmation statement made on 31 December 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Jeffrey William Adams

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Lloyds Development Capital (Holdings) Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Lasalle Investment Management (As Security Trustee)

Created: 16 September 2014 • Delivered: 18 September 2014

Fully satisfied

Debenture

The Royal Bank of Scotland PLC

Created: 12 March 2010 • Delivered: 19 March 2010

Fully satisfied

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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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 16 December 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No