opendata.bot
Company number
05114630

UI CENTRAL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UI CENTRAL HOLDINGS LIMITED
Company number
05114630
Registered office
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ, UNITED KINGDOM · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2004
Status
Active
Age
22 years
Previous names
UNITED LIVING GROUP HOLDINGS LIMITED (to 20 Aug 2025) · FASTFLOW GROUP LIMITED (to 20 Aug 2025)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

United Infrastructure Investment Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2017
United Infrastructure Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/08/2025 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/08/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2025 Person with significant control ceased United Infrastructure Investment Limited
30/08/2025 Person with significant control added United Infrastructure Management Limited
20/08/2025 Registered name changed FASTFLOW GROUP LIMITED UNITED LIVING GROUP HOLDINGS LIMITED
20/08/2025 Registered name changed UNITED LIVING GROUP HOLDINGS LIMITED UI CENTRAL HOLDINGS LIMITED
15/03/2017 Person with significant control added United Infrastructure Investment Limited

Documents for UI CENTRAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05114630
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UI CENTRAL HOLDINGS LIMITED?
According to the official registry, the company number of UI CENTRAL HOLDINGS LIMITED is 05114630.
Where is UI CENTRAL HOLDINGS LIMITED registered?
The registered office is BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ, UNITED KINGDOM.
What is the SIC code of UI CENTRAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls UI CENTRAL HOLDINGS LIMITED?
United Infrastructure Investment Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UI CENTRAL HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About UI CENTRAL HOLDINGS LIMITED (05114630)

UI CENTRAL HOLDINGS LIMITED is a private limited company incorporated on 28 April 2004 and registered in the United Kingdom under company number 05114630. Its registered office is at BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is United Infrastructure Investment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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