Ui Central Holdings Limited
Company Profile
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Large EnterpriseUi Central Holdings Limited
05114630•Private Limited With Share Capital
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ
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Incorporated
28/04/2004
Company Age
21 years
Directors
2
Employees
1,022
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ui Central Holdings Limited (05114630) is a private limited with share capital incorporated on 28/04/2004 (21 years old) and registered in warrington, WA53UZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Large Enterprise
Incorporated 28/04/2004
WA53UZ
1,022 employees
Financial Overview
Total Assets
£366.07M
Liabilities
£273.83M
Net Assets
£92.23M
Turnover
£398.32M
Cash
£43.49M
Key Metrics
1,022
Employees
2
Directors
1
Shareholders
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2018
Change Sail Address Company With New Address
Category:Address
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2017
Capital Alter Shares Consolidation
Category:Capital
Date:17-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
12 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE371HB
Building 4 Clearwater, Lingley Green Avenue, Warrington, Cheshire Wa5 3Uz, WA53UZRegistered
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Contact
441322665522ceo@fastflow.co.uksales@fastflow.co.ukunitedliving.co.uk
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ