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Ui Utility Infrastructure Holdco Limited

Ui Utility Infrastructure Holdco Limited is an active company incorporated on 10 April 2025 with the registered office located in Warrington, Cheshire. Ui Utility Infrastructure Holdco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16378907
Private limited company
Age
4 months
Incorporated 10 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 26 Aug 2025 (11 days ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Director
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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A G Secretarial Limited, , and 1 more are mutual people.
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Novuna Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
MHC Capital UK Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Loans Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Consumer Finance Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Business Finance Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Financials
Ui Utility Infrastructure Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
8 Days Ago on 29 Aug 2025
Accounting Period Shortened
11 Days Ago on 26 Aug 2025
Inhoco Formations Limited (PSC) Resigned
15 Days Ago on 22 Aug 2025
United Infrastructure Management Limited (PSC) Appointed
15 Days Ago on 22 Aug 2025
a G Secretarial Limited Resigned
22 Days Ago on 15 Aug 2025
Inhoco Formations Limited Resigned
22 Days Ago on 15 Aug 2025
a G Secretarial Limited Resigned
22 Days Ago on 15 Aug 2025
Roger Hart Resigned
22 Days Ago on 15 Aug 2025
Mr Ole Pugholm Appointed
22 Days Ago on 15 Aug 2025
Mr Luke Anderson Appointed
22 Days Ago on 15 Aug 2025
Name changed from Aghoco 2349 Limited
4 Months Ago on 10 Apr 2025
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Documents
Registration of charge 163789070001, created on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Neil Patrick Armstrong as a director on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Luke Anderson as a director on 15 August 2025
Submitted on 26 Aug 2025
Notification of United Infrastructure Management Limited as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Ole Pugholm as a director on 15 August 2025
Submitted on 26 Aug 2025
Cessation of Inhoco Formations Limited as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Roger Hart as a director on 15 August 2025
Submitted on 26 Aug 2025
Termination of appointment of a G Secretarial Limited as a secretary on 15 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Inhoco Formations Limited as a director on 15 August 2025
Submitted on 26 Aug 2025
Repayment History
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