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United Holdings UK Ltd

United Holdings UK Ltd is an active company incorporated on 17 December 2004 with the registered office located in Glasgow, City of Glasgow. United Holdings UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277568
Private limited company
Scottish Company
Age
20 years
Incorporated 17 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
246 Flemington Street
Springburn
Glasgow
G21 4BY
Same address for the past 20 years
Telephone
01415572255
Email
Unreported
Website
People
Officers
3
Shareholders
17
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1959 • Chair Person
Director • British • Lives in Scotland • Born in Nov 1987
Secretary • Other
Mr Amaan Pervaz Ramzan
PSC • British • Lives in Scotland • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
United Wholesale Grocers Limited
Amaan Pervaz Ramzan, Shahida Ramzan, and 1 more are mutual people.
Active
United Real Estate Ltd
Mr Kamran Javed and Shahida Ramzan are mutual people.
Active
United Polmadie Ltd
Mr Kamran Javed and Amaan Pervaz Ramzan are mutual people.
Active
Sher Brothers (Aitkenhead RD) Ltd
Amaan Pervaz Ramzan and Shahida Ramzan are mutual people.
Active
Landmark Wholesale Limited
Amaan Pervaz Ramzan is a mutual person.
Active
Unitas Wholesale Limited
Amaan Pervaz Ramzan is a mutual person.
Active
United Properties (Scotland) Limited
Shahida Ramzan is a mutual person.
Active
United Investment Property Ltd
Amaan Pervaz Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.34M
Increased by £1.92M (+10%)
Turnover
£226.85M
Increased by £8.85M (+4%)
Employees
226
Increased by 2 (+1%)
Total Assets
£70.07M
Increased by £3.11M (+5%)
Total Liabilities
-£34.13M
Decreased by £1.97M (-5%)
Net Assets
£35.95M
Increased by £5.08M (+16%)
Debt Ratio (%)
49%
Decreased by 5.2% (-10%)
Latest Activity
Shares Cancelled
4 Months Ago on 5 Jun 2025
Own Shares Purchased
4 Months Ago on 4 Jun 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Amaan Pervaz Ramzan Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Amaan Pervaz Ramzan (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mrs Shahida Ramzan Appointed
1 Year 10 Months Ago on 26 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mohammad Ramzan Resigned
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Cancellation of shares. Statement of capital on 29 May 2025
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Amaan Pervaz Ramzan on 9 December 2024
Submitted on 9 Dec 2024
Notification of Amaan Pervaz Ramzan as a person with significant control on 28 October 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Termination of appointment of Mohammad Ramzan as a director on 27 September 2023
Submitted on 1 Apr 2024
Repayment History
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