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UK GROUP HOLDING LTD (14560617)

UK GROUP HOLDING LTD (14560617) is an active UK company. incorporated on 29 December 2022. with registered office in Blackpool. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger air transport equipment. UK GROUP HOLDING LTD has been registered for 3 years. Current directors include DUNN, Steven Lawrence, FRAYLING, Frank Dean, LIPMAN, Howard Bryan and 1 others.

Company Number
14560617
Status
active
Type
ltd
Incorporated
29 December 2022
Age
3 years
Address
1 Croft Court Plumpton Close, Blackpool, FY4 5PR
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger air transport equipment
Directors
DUNN, Steven Lawrence, FRAYLING, Frank Dean, LIPMAN, Howard Bryan, MUNSIE, Sean Patrick
SIC Codes
77351

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UK GROUP HOLDING LTD

UK GROUP HOLDING LTD is an active company incorporated on 29 December 2022 with the registered office located in Blackpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. UK GROUP HOLDING LTD was registered 3 years ago.(SIC: 77351)

Status

active

Active since 3 years ago

Company No

14560617

LTD Company

Age

3 Years

Incorporated 29 December 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

1 Croft Court Plumpton Close Whitehills Business Park Blackpool, FY4 5PR,

Timeline

9 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Dec 22
Director Left
Jan 23
New Owner
Aug 23
New Owner
Aug 23
New Owner
Aug 23
New Owner
Aug 23
Funding Round
Aug 23
Director Joined
Aug 23
Owner Exit
Dec 25
1
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

DUNN, Steven Lawrence

Active
Plumpton Close, BlackpoolFY4 5PR
Born February 1967
Director
Appointed 29 Dec 2022

FRAYLING, Frank Dean

Active
Plumpton Close, BlackpoolFY4 5PR
Born November 1961
Director
Appointed 29 Dec 2022

LIPMAN, Howard Bryan

Active
Plumpton Close, BlackpoolFY4 5PR
Born March 1953
Director
Appointed 09 Aug 2023

MUNSIE, Sean Patrick

Active
Plumpton Close, BlackpoolFY4 5PR
Born January 1956
Director
Appointed 29 Dec 2022

LIPMAN, Howard Bryan

Resigned
Plumpton Close, BlackpoolFY4 5PR
Born March 1953
Director
Appointed 29 Dec 2022
Resigned 23 Jan 2023

Persons with significant control

5

4 Active
1 Ceased

Mr Howard Bryan Lipman

Active
Plumpton Close, BlackpoolFY4 5PR
Born March 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Aug 2023

Mr Frank Dean Frayling

Active
Plumpton Close, BlackpoolFY4 5PR
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Aug 2023

Mr Sean Patrick Munsie

Active
Plumpton Close, BlackpoolFY4 5PR
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2023

Mr Steven Lawrence Dunn

Active
Plumpton Close, BlackpoolFY4 5PR
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Aug 2023

112 Group Limited

Ceased
Plumpton Close, BlackpoolFY4 5PR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 29 Dec 2022
Ceased 09 Dec 2025
Fundings
Financials
Latest Activities

Filing History

16

Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
8 December 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Incorporation Company
29 December 2022
NEWINCIncorporation