UK Court Services (Manchester) Holdings Limited

Active04164434 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 27 May 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 19 September 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (34 former)
31 October 2019
Resigned Patel, Vaishali Jagdish as Director
31 October 2019
Resigned Ashe, Thomas Anthony as Director
31 October 2019
Resigned Nienaber, Gawie Murray as Director
1 April 2019
Appointed Hardingham, David Robert as Director
1 April 2019
Resigned Burlton, Chris as Director
11 April 2018
Appointed Ashe, Thomas Anthony as Director
29 March 2018
Resigned Chapman, Gareth Lawrence as Director
2 December 2014
Appointed Burlton, Chris as Director
17 November 2014
Appointed Patel, Vaishali Jagdish as Director
23 July 2014
Resigned Ravi Kumar, Balasingham as Director
4 June 2014
Appointed Nienaber, Gawie Murray as Director
27 May 2014
Appointed Ritchie, Alan Campbell as Director
27 May 2014
Resigned Birch, Alan Edward as Director
1 May 2014
Appointed Chapman, Gareth Lawrence as Director
31 March 2014
Resigned Taylor, Robert John as Director
15 November 2013
Resigned Logue, Martin as Director
13 March 2013
Appointed Logue, Martin as Director
4 March 2013
Resigned Markham, Gregory as Director
31 March 2012
Appointed Birch, Alan Edward as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
24 May 2011
Appointed Markham, Gregory as Director
24 May 2011
Resigned Elliott, Christopher as Director
22 January 2010
Appointed Taylor, Robert John as Director
22 January 2010
Resigned Cottam, Paul Andrew as Director
8 September 2009
Resigned Birch, Alan Edward as Director
8 September 2009
Appointed Dalgleish, Bruce Warren as Director
1 July 2009
Resigned Ravi Kumar, Balasingham as Director
1 July 2009
Resigned Semple, Brian Mervyn as Director
1 July 2009
Appointed Ravi Kumar, Balasingham as Director
27 May 2008
Appointed Ravi Kumar, Balasingham as Director
27 May 2008
Appointed Semple, Brian Mervyn as Director
13 May 2008
Appointed Birch, Alan Edward as Director
13 May 2008
Resigned Dalgleish, Bruce Warren as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
21 February 2007
Appointed Dalgleish, Bruce Warren as Director
18 December 2006
Resigned Mcculloch, Paul as Director
4 October 2006
Appointed Cottam, Paul Andrew as Director
3 October 2006
Resigned Banks, Andrew David as Director
19 September 2006
Appointed Mcculloch, Paul as Director
19 September 2006
Resigned Herzberg, Francis Robin as Director
19 September 2006
Appointed Williams, Barry Simon, Mr. as Director
19 September 2006
Resigned Anderson, David Alexander John as Secretary
19 September 2006
Resigned Robinson, Roger William as Director
19 September 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
17 January 2006
Resigned Scott-Barrett, Nicholas Huson as Director
17 January 2006
Resigned Vickerstaff, Matthew as Director
11 March 2005
Appointed Herzberg, Francis Robin as Director
11 March 2005
Resigned Turner, Richard Charles as Director
27 February 2004
Appointed Turner, Richard Charles as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
17 November 2003
Resigned Herzberg, Francis Robin as Secretary
17 November 2003
Appointed Anderson, David Alexander John as Secretary
26 March 2003
Resigned Girling, Christopher Francis as Director
26 March 2003
Appointed Jones, Stuart Nigel as Director
16 May 2001
Appointed Girling, Christopher Francis as Director
16 May 2001
Resigned Sharples, Bernard John as Director
16 May 2001
Appointed Robinson, Roger William as Director
16 May 2001
Resigned Mcewan, Euan as Director
10 April 2001
Resigned Le Lorrain, Michael Robert as Director
26 March 2001
Appointed Le Lorrain, Michael Robert as Director
19 March 2001
Appointed Scott-Barrett, Nicholas Huson as Director
19 March 2001
Appointed Elliott, Christopher as Director
19 March 2001
Appointed Banks, Andrew David as Director
19 March 2001
Appointed Vickerstaff, Matthew as Director
21 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 February 2001
Appointed London Law Services Limited as Corporate Nominee Director
21 February 2001
Resigned London Law Services Limited as Corporate Nominee Director
21 February 2001
Appointed Mcewan, Euan as Director
21 February 2001
Appointed Sharples, Bernard John as Director
21 February 2001
Appointed Herzberg, Francis Robin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04031538

Holdings 1

Companies where UK Court Services (Manchester) Holdings Limited is registered as a person with significant control

Active

Filings 164

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 March 2026
11 July 2026Change of details for a person with significant control
23 June 2026Director's details changed
19 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 164 filings

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