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UK & IRELAND HOLDINGS LIMITED

Company number 09761677

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 MR04 Satisfaction of charge 097616770001 in full
View PDF Satisfaction of charge 097616770001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
02 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 167 pages (167 pages)
14 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Mr Zachary Anton Gray on 21 November 2024
View PDF Director's details changed for Mr Zachary Anton Gray on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 CH01 Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
View PDF Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
09 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
02 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 TM01 Termination of appointment of Ryan Christopher Brown as a director on 21 June 2024
View PDF Termination of appointment of Ryan Christopher Brown as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 TM01 Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
View PDF Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 AP01 Appointment of Mr Zachary Anton Gray as a director on 20 June 2024
View PDF Appointment of Mr Zachary Anton Gray as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 AP01 Appointment of Mr Carl Lloyd Mcmillan as a director on 20 June 2024
View PDF Appointment of Mr Carl Lloyd Mcmillan as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 2 September 2021
View PDF Second filing of Confirmation Statement dated 2 September 2021 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 124 pages (124 pages)