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UK & Ireland Holdings Limited

UK & Ireland Holdings Limited is an active company incorporated on 3 September 2015 with the registered office located in Retford, Nottinghamshire. UK & Ireland Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09761677
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about UK & Ireland Holdings Limited
Contact Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carl Lloyd McMillan
Director • British • Lives in UK • Born in Jul 1974
Ryan Christopher Brown
Director • Cfo • British • Lives in UK • Born in Oct 1973
Brendan James McManus
Director • Ceo • British • Lives in UK • Born in Nov 1959
Zachary Anton Gray
Director • British • Lives in England • Born in Jul 1970
Pib Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Brendan James McManus and Ryan Christopher Brown are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Decreased by £1 (-0%)
Total Liabilities
-£123.33K
Decreased by £1 (-0%)
Net Assets
£2.79M
Same as previous period
Debt Ratio (%)
4%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mr Zachary Anton Gray Details Changed
11 Months Ago on 21 Nov 2024
Mr Carl Lloyd Mcmillan Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Ryan Christopher Brown Resigned
1 Year 4 Months Ago on 21 Jun 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Zachary Anton Gray Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Carl Lloyd Mcmillan Appointed
1 Year 4 Months Ago on 20 Jun 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Aug 2024
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Repayment History
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