United Solutions (UK) Limited
- Company number
- 06133664
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2007
- Nature of business
- Retail sale via mail order houses or via Internet
Other reservation service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOWDHURY, Israt Jahan | Director | 1 Mar 2007 | 30 Sep 2007 |
| ADNINA, Rudaba | Director | 1 Mar 2007 | 6 Aug 2008 |
| KHAN, Mojammel Hoque | Director | 2 Sep 2008 | 10 Nov 2008 |
| HASSAN, Mohammad Mahamudul | Director | 1 Jan 2008 | 10 Nov 2008 |
| ULLAH, Mohammad Salim, Mr. | Secretary | 1 Mar 2007 | 26 Mar 2010 |
| ULLAH, Mohammad Salim, Mr. | Director | 1 Mar 2007 | 26 Mar 2010 |
| BHUIYAN, Khairul Alam, Dr | Director | 12 Aug 2008 | 8 Jun 2011 |
| HASSAN, Mohammad Mahamudul, Mr. | Director | 3 May 2010 | 21 Jun 2011 |
| HOQUE, Mohammad Monzurul, Mr. | Director | 1 Mar 2007 | 12 Jul 2011 |
| KHAN, Mojammel Hoque | Director | 1 Aug 2011 | 13 Oct 2011 |
| ISLAM, Mohammad Zahirul, Mr. | Director | 1 Feb 2011 | 30 Mar 2012 |
| KHAN, Shams Uddin, Mr. | Director | 1 Jun 2010 | 30 Mar 2012 |
| KHAN, Mojammel Hoque | Director | 29 Mar 2012 | 6 May 2016 |
| KHAN, Hamida Akthar | Director | 5 May 2016 | 1 Feb 2017 |
| KHAN, Mojammel Hoque | Director | 1 Feb 2017 | 1 Feb 2020 |
| ISLAM, Md Shahidul | Director | 1 Feb 2020 | 8 May 2020 |
| IMAM, Hasan | Director | 10 Apr 2020 | 28 Oct 2020 |
| IMAM, Hasan | Director | 12 Aug 2021 | 16 Sep 2021 |
| TALUKDER, Hasib | Director | 5 Oct 2020 | 16 Sep 2021 |
| MIAH, Mohammad Rasal | Director | 16 Sep 2021 | 23 Mar 2022 |
| AHMED, Afjal | Director | 23 Mar 2022 | 1 Jun 2022 |
| HUSSAIN, Didar | Director | 1 Jun 2022 | 16 Jun 2022 |
| KABIR, Humayun | Director | 16 Jun 2022 | 5 Nov 2023 |
| TALUKDER, Hasib | Director | 1 Nov 2023 | 30 Nov 2023 |
| KABIR, Humayun | Director | 30 Nov 2023 | 21 Feb 2024 |
| BEGUM, Mashuda | Director | 20 Feb 2024 | 28 Apr 2025 |
| MIAH, Mohammad Rasal | Director | 26 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mojammel Hoque Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 8 May 2020 |
| Mr Mojammel Hoque Khan | Ownership Of Shares 50 To 75 Percent | 1 Feb 2017 | 8 May 2020 |
| Mr Md Shahidul Islam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | 28 Oct 2020 |
| Mr Hasib Talukder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 23 Mar 2022 |
| Mr Didar Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | 14 Jun 2022 |
| Mr Afjal Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2022 | 14 Jun 2022 |
| Mr Humayun Kabir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2022 | 1 Oct 2023 |
| Mr Hasib Talukder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2023 | 10 Oct 2023 |
| Mr Mohammad Rasal Miah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Oct 2023 | 19 Nov 2023 |
| Mr Hasib Talukder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Nov 2023 | 30 Nov 2023 |
| Mr Humayun Kabir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Nov 2023 | 19 Mar 2024 |
| Mrs Mashuda Begum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Mar 2024 | 28 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£81,656 | £825 | 0 |
| 31 Mar 2023 | -£72,799 | £1,062 | 0 |
| 31 Mar 2022 | -£62,764 | £1,272 | 0 |
| 31 Mar 2021 | -£43,434 | - | 0 |
| 31 Mar 2020 | -£45,609 | - | 0 |
| 31 Mar 2019 | -£47,471 | £8 | 1 |
| 31 Mar 2018 | -£46,543 | - | 1 |
| 31 Mar 2017 | -£46,171 | - | - |
| 31 Mar 2016 | -£45,655 | £42 | - |
| 31 Mar 2015 | -£44,907 | £25 | - |
| 31 Mar 2014 | -£42,035 | £42 | - |
| 31 Mar 2013 | -£40,758 | £54 | - |
| 31 Mar 2012 | -£36,435 | £7 | - |
| 31 Mar 2011 | -£26,502 | £313 | - |
| 31 Mar 2010 | -£5,851 | £69 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |