UI INTERMEDIATE II LIMITED

Key Data

Status

Active

Company No.

14888904

Incorporation date

23/05/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

19/11/2025

Registration of charge 148889040004, created on 2025-11-17

View PDF (33 pages)

23/10/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

15/09/2025

Termination of appointment of David Michael Rooney as a director on 2025-09-05

View PDF (1 pages)

21/08/2025

Change of details for a person with significant control

View PDF (2 pages)

21/08/2025

Change of details for Ul Intermediate I Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

20/08/2025

Certificate of change of name

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27/06/2025

Registration of charge 148889040003, created on 2025-06-25

View PDF (28 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10

View PDF (1 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

20/11/2024

Registration of charge 148889040002, created on 2024-11-18

View PDF (26 pages)

31/10/2024

Appointment of Mr Luke Anderson as a director on 2024-10-30

View PDF (2 pages)

10/09/2024

Change of details for Ul Intermediate I Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

09/09/2024

Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 2024-09-09

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

24/01/2024

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

15/09/2023

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 2023-09-15

View PDF (1 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-01

View PDF (7 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2023

Resolutions

View PDF (2 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

02/08/2023

Termination of appointment of Seda Yalcinkaya as a director on 2023-08-01

View PDF (1 pages)

02/08/2023

Appointment of Mr Conor Vaughan Bray as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Ole Pugholm as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Neil Patrick Armstrong as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr David Michael Rooney as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Registration of charge 148889040001, created on 2023-08-01

View PDF (50 pages)

23/05/2023

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Luke	Director	30/10/2024 - Present	59
Armstrong, Neil Patrick	Director	01/08/2023 - Present	70
Pugholm, Ole	Director	01/08/2023 - Present	64
Bray, Conor Vaughan	Director	01/08/2023 - 10/01/2025	27
Rooney, David Michael	Director	01/08/2023 - 05/09/2025	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About UI INTERMEDIATE II LIMITED

UI INTERMEDIATE II LIMITED is an(a) Active company incorporated on 23/05/2023 with the registered office located at Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UI INTERMEDIATE II LIMITED?

UI INTERMEDIATE II LIMITED is currently Active. It was registered on 23/05/2023 .

Where is UI INTERMEDIATE II LIMITED located?

UI INTERMEDIATE II LIMITED is registered at Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ.

What does UI INTERMEDIATE II LIMITED do?

UI INTERMEDIATE II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UI INTERMEDIATE II LIMITED?

The latest filing was on 19/11/2025: Registration of charge 148889040004, created on 2025-11-17.