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UNITED HOLDINGS UK LTD. (SC277568)

UNITED HOLDINGS UK LTD. (SC277568) is an active UK company. incorporated on 17 December 2004. with registered office in Glasgow. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. UNITED HOLDINGS UK LTD. has been registered for 21 years. Current directors include RAMZAN, Amaan Pervaz, RAMZAN, Shahida.

Company Number
SC277568
Status
active
Type
ltd
Incorporated
17 December 2004
Age
21 years
Address
246 Flemington Street, Glasgow, G21 4BY
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
RAMZAN, Amaan Pervaz, RAMZAN, Shahida
SIC Codes
46390

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Introduction
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UNITED HOLDINGS UK LTD.

UNITED HOLDINGS UK LTD. is an active company incorporated on 17 December 2004 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. UNITED HOLDINGS UK LTD. was registered 21 years ago.(SIC: 46390)

Status

active

Active since 21 years ago

Company No

SC277568

LTD Company

Age

21 Years

Incorporated 17 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

246 Flemington Street Springburn Glasgow, G21 4BY,

Timeline

11 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Dec 04
Director Joined
Sept 10
Director Joined
Sept 19
Owner Exit
Jan 23
New Owner
Jan 23
Director Left
Aug 23
Director Joined
Mar 24
Director Left
Mar 24
New Owner
Dec 24
Share Buyback
Jun 25
Capital Reduction
Jun 25
2
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

JAVED, Kamran

Active
246 Flemington Street, GlasgowG21 4BY
Secretary
Appointed 24 Oct 2006

RAMZAN, Amaan Pervaz

Active
246 Flemington Street, GlasgowG21 4BY
Born November 1987
Director
Appointed 23 Sept 2019

RAMZAN, Shahida

Active
246 Flemington Street, GlasgowG21 4BY
Born June 1959
Director
Appointed 26 Dec 2023

CONVERY, Elizabeth Sarah Ferguson

Resigned
2 Strathgoil Crescent, AirdrieML6 6ED
Secretary
Appointed 17 Dec 2004
Resigned 24 Oct 2006

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 17 Dec 2004
Resigned 21 Dec 2004

RAMZAN, Mohammad

Resigned
11 Newlands Road, GlasgowG43 2JB
Born April 1957
Director
Appointed 17 Dec 2004
Resigned 27 Sept 2023

RAMZAN, Nabeel

Resigned
246 Flemington Street, GlasgowG21 4BY
Born June 1982
Director
Appointed 01 Sept 2010
Resigned 04 Aug 2023

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 17 Dec 2004
Resigned 21 Dec 2004

Persons with significant control

3

2 Active
1 Ceased

Mr Amaan Pervaz Ramzan

Active
Flemington Street, GlasgowG21 4BY
Born November 1987

Nature of Control

Right to appoint and remove directors
Notified 28 Oct 2024

Ms Shahida Ramzan

Active
246 Flemington Street, GlasgowG21 4BY
Born June 1959

Nature of Control

Right to appoint and remove directors
Notified 01 Dec 2022

Mr Nabeel Ramzan

Ceased
246 Flemington Street, GlasgowG21 4BY
Born June 1982

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2022
Fundings
Financials
Latest Activities

Filing History

82

Gazette Filings Brought Up To Date
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2025
AAAnnual Accounts
Capital Cancellation Shares
5 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 June 2025
SH03Return of Purchase of Own Shares
Resolution
3 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
9 December 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
9 December 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
5 November 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Memorandum Articles
14 March 2023
MAMA
Resolution
3 February 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 February 2023
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
27 January 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
27 December 2022
AAAnnual Accounts
Resolution
30 March 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 March 2022
SH08Notice of Name/Rights of Class of Shares
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Resolution
2 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
2 October 2018
CC04CC04
Capital Variation Of Rights Attached To Shares
2 October 2018
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Group
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Group
8 October 2012
AAAnnual Accounts
Legacy
30 May 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts Amended With Accounts Type Group
19 October 2011
AAMDAAMD
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Group
27 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Change Person Secretary Company With Change Date
31 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Group
4 November 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Accounts With Accounts Type Group
1 November 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Legacy
25 May 2006
363aAnnual Return
Legacy
11 February 2006
410(Scot)410(Scot)
Legacy
29 July 2005
287Change of Registered Office
Legacy
12 July 2005
128(4)128(4)
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
21 December 2004
288bResignation of Director or Secretary
Legacy
21 December 2004
288bResignation of Director or Secretary
Incorporation Company
17 December 2004
NEWINCIncorporation