UNITED GROUP HOLDINGS LIMITED

UNITED GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 January 1993. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Stretton Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. UNITED GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BARNS STRETTON ROAD
Address Line 2	STRETTON
Post Town	WARRINGTON
Country	UNITED KINGDOM
Postcode	WA4 4NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

UNITED GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MRS ALISON ELIZABETH CLAIRE BAIRD

(~44 year old British national)

THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NP, UNITED KINGDOM

Current Director
Gives occupation as RESEARCH PSYCHOLOGICAL SCIENCE
Usually resident in ENGLAND

Appointed on 01/04/2016

MR COLIN JOSEPH HUMPHREY

(~66 year old British national)

WILLOW TREE PARK BOOTHS LANE, LYMM, WARRINGTON, CHESHIRE, WA13 0GH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/03/2010

MR CECIL VERNON ROSCOE

(~73 year old British national)

THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NP, UNITED KINGDOM

Current Director
Gives occupation as METALURGIST
Usually resident in ENGLAND

Appointed on 01/04/2016

MR PHILIP JAMES VERNON ROSCOE

(~40 year old British national)

THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NP, UNITED KINGDOM

Current Director
Gives occupation as SPORTS REPORTER
Usually resident in ENGLAND

Appointed on 01/04/2016

MR COLIN HUMPHREY

WILLOW TREE PARK BOOTHS LANE, LYMM, WARRINGTON, CHESHIRE, WA13 0GH, UNITED KINGDOM

Current Secretary

Appointed on 26/03/2010

Shareholders

(Persons of Significant Control)

Dr Cecil Vernon Roscoe

(~73 year old British national)

The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Linda Ann Roscoe

(~71 year old British national)

The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

N'GENIUS MATERIALS TECHNOLOGY LIMITED

MR COLIN JOSEPH HUMPHREY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)