UK & Ireland Holdings Limited

Active09761677 Private limited company
Incorporated
3 September 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born July 1974 (52)
Director · Appointed 20 June 2024
British
Born July 1970 (56)
Officer history (8 former)
21 June 2024
Resigned Brown, Ryan Christopher as Director
21 June 2024
Resigned Mcmanus, Brendan James as Director
20 June 2024
Appointed Gray, Zachary Anton as Director
20 June 2024
Appointed Mcmillan, Carl Lloyd as Director
23 August 2023
Resigned Wrynne, James Joseph as Director
13 June 2023
Resigned Mcneill, Kevin Joseph as Director
4 January 2021
Resigned Hoult, Martin John as Director
4 January 2021
Appointed Brown, Ryan Christopher as Director
4 January 2021
Appointed Mcmanus, Brendan James as Director
4 January 2021
Resigned Hoult, Martin John as Secretary
4 January 2021
Resigned Hiscott, Jeremy Charles as Director
14 September 2015
Appointed Hiscott, Jeremy Charles as Director
14 September 2015
Appointed Mcneill, Kevin Joseph as Director
14 September 2015
Appointed Hoult, Martin John as Director
14 September 2015
Appointed Wrynne, James Joseph as Director
14 September 2015
Appointed Hoult, Martin John as Secretary
14 September 2015
Resigned Page, Andrew Christopher as Director
3 September 2015
Appointed Page, Andrew Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (1)
4 January 2021
Ceased Kevin Joseph Mcneill — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
UK & Ireland Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all recent filings

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