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Officers30

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

UNITED DOMINIONS LEASING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Oct 1964 (60 years ago)

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Summary

NameUNITED DOMINIONS LEASING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00824614
LEI Code
  • 213800D5S7AP7GJWTI81
Incorporation Date26 Oct 1964 (60 years ago) / 11 companies with the same date
Legal formPrivate limited company

Contact details

Legal address25 GRESHAM STREET, LONDON, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

BLACK HORSE FINANCE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bos, Bertil Derrick

Director


Appointed on03 Jul 2017

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Whytock, Michael David

Director


Appointed on10 Jul 2020

Resigned on29 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hennessey, David Dermot

Secretary


Appointed on08 Sep 2016

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on02 Oct 2013

Resigned on08 Sep 2016

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Documents

DateNameTypeDocument
19 Apr 2022Confirmation statement with no updatesCS01View
28 Sep 2021Statement of companys objectsCC04View
23 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Identification numbers

Data from the LEI register
  • 213800D5S7AP7GJWTI81
  • Legal nameUNITED DOMINIONS LEASING LIMITED
  • Registration date27 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Apr 2023
  • Next renewal25 May 2024

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Frequently asked questions

Where is UNITED DOMINIONS LEASING LIMITED's headquarters?

UNITED DOMINIONS LEASING LIMITED's headquarters is located at 25 GRESHAM STREET, LONDON, EC2V 7HN

What is UNITED DOMINIONS LEASING LIMITED's industry?

UNITED DOMINIONS LEASING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was UNITED DOMINIONS LEASING LIMITED started?

UNITED DOMINIONS LEASING LIMITED was started in 1964

What is the LEI number of UNITED DOMINIONS LEASING LIMITED?

UNITED DOMINIONS LEASING LIMITED LEI number is 213800D5S7AP7GJWTI81

Sources: Companies House