UNITED HOUSE GROUP HOLDINGS LIMITED

UNITED HOUSE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2010. The nature of the business is Activities of head offices. The company's registered office is on Kings Hill Avenue, West Malling. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNITED HOUSE GROUP HOLDINGS LIMITED previously had the company name IRIS TOPCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	26 KINGS HILL AVENUE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Country	UNITED KINGDOM
Postcode	ME19 4AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/10/2010 onwards:

UNITED HOUSE GROUP HOLDINGS LIMITED

Prior to 28/10/2010:

IRIS TOPCO LIMITED

Directors

(The company's officers)

MR JEFFREY WILLIAM ADAMS

(~72 year old British national)

26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2010

MR RICHARD ARMAND DE BLABY

(~64 year old British national)

26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/07/2014

MR KEVIN BARRY DUGGAN

(~71 year old British national)

1 ASH TREE COURT ASH TREE DRIVE, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6LT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/03/2010

MR ALASTAIR JAMES WEINEL

(~58 year old British national)

26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2014

Shareholders

(Persons of Significant Control)

Mr Jeffrey William Adams

(~72 year old British national)

26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALTITUDE INVESTMENT HOLDINGS LIMITED

MR RICHARD ARMAND DE BLABY

BROAD REACH PROPERTIES LIMITED

MR RICHARD ARMAND DE BLABY

CHART HOLDINGS LIMITED

MR KEVIN BARRY DUGGAN

CIPHR GROUP LIMITED

MR ALASTAIR JAMES WEINEL

CIPHR HOLDINGS LIMITED

MR ALASTAIR JAMES WEINEL

ENSCO 1322 LIMITED

MR ALASTAIR JAMES WEINEL

GET LIVING (LEWISHAM) C LIMITED

MR RICHARD ARMAND DE BLABY

GET LIVING (LEWISHAM) D1 LIMITED

MR RICHARD ARMAND DE BLABY

GET LIVING (LEWISHAM) D2 LIMITED

MR RICHARD ARMAND DE BLABY

GET LIVING (LEWISHAM) E LIMITED

MR RICHARD ARMAND DE BLABY

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)