SPECIALISED UNIT HOLDINGS LIMITED
Registration details
Company overview
SPECIALISED UNIT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01739804, and its current status with Companies House is active. The company was incorporated on 15 July 1983 and lists its registered address as Wallasey, United Kingdom. 2 shareholders are on record for SPECIALISED UNIT HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for SPECIALISED UNIT HOLDINGS LIMITED are current appointments, filed with Companies House. Douglas Grant (appointed 1992-03-31) and Daniel Grant (appointed 1998-09-04) both serve as Director. The remaining 1 record shown (Glenda Grant) is a former appointment that has since been resigned.
Management authority at SPECIALISED UNIT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPECIALISED UNIT HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
SPECIALISED UNIT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns SPECIALISED UNIT HOLDINGS LIMITED?
Two shareholders are currently on record for SPECIALISED UNIT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DANIEL JAMES GRANT, holding 90% — a majority holding — followed by DOUGLAS JAMES GRANT at 10%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SPECIALISED UNIT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPECIALISED UNIT HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SPECIALISED UNIT HOLDINGS LIMITED have on record?
2 shareholders are shown on record for SPECIALISED UNIT HOLDINGS LIMITED.
What is SPECIALISED UNIT HOLDINGS LIMITED's company registration number?
SPECIALISED UNIT HOLDINGS LIMITED's registration number is 01739804, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECIALISED UNIT HOLDINGS LIMITED still an active company?
SPECIALISED UNIT HOLDINGS LIMITED's status on Companies House is listed as active.
When was SPECIALISED UNIT HOLDINGS LIMITED incorporated?
SPECIALISED UNIT HOLDINGS LIMITED was incorporated on 15 July 1983, according to Companies House.
What is SPECIALISED UNIT HOLDINGS LIMITED's registered address?
The registered address on file for SPECIALISED UNIT HOLDINGS LIMITED is Wallasey, United Kingdom.
What legal structure is SPECIALISED UNIT HOLDINGS LIMITED registered as?
SPECIALISED UNIT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECIALISED UNIT HOLDINGS LIMITED?
Two of the 3 officer records shown for SPECIALISED UNIT HOLDINGS LIMITED are current appointments, filed with Companies House. Douglas Grant (appointed 1992-03-31) and Daniel Grant (appointed 1998-09-04) both serve as Director. The remaining 1 record shown (Glenda Grant) is a former appointment that has since been resigned. Management authority at SPECIALISED UNIT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECIALISED UNIT HOLDINGS LIMITED have a parent company or subsidiaries?
SPECIALISED UNIT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SPECIALISED UNIT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIALISED UNIT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPECIALISED UNIT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPECIALISED UNIT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.