UTILIGROUP HOLDINGS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
UTILIGROUP HOLDINGS LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
UTILIGROUP HOLDINGS LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642322. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILIGROUP HOLDINGS LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642322. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILIGROUP HOLDINGS LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRISANCE HOUSE EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UTILIGROUP LIMITED (until 07/08/2014)
UTILIGROUP LIMITED (until 07/08/2014)
FORMFILL HOLDINGS LIMITED (until 09/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2013-05-10 | CURRENT |
MR MATHEW BRIDGE | Feb 1990 | British | Director | 2022-03-01 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-13 | CURRENT | ||
MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
MR STEVEN PAUL GOSLING | Secretary | 2014-06-20 UNTIL 2017-04-13 | RESIGNED | ||
MR NICHOLAS JOHN MAKINSON | Jun 1956 | British | Secretary | 1999-08-18 UNTIL 2014-06-20 | RESIGNED |
MR MARTIN HUGH EVANS | Jul 1958 | British | Secretary | 1998-12-15 UNTIL 1999-08-18 | RESIGNED |
MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 1998-12-15 UNTIL 2012-09-05 | RESIGNED |
MR JOHN HARRY FURNESS | Jun 1958 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | British | Director | 2010-06-18 UNTIL 2014-06-20 | RESIGNED |
MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2013-05-10 UNTIL 2017-04-13 | RESIGNED |
MR JOHN HEATCOAT GRANT | Oct 1976 | British | Director | 2014-03-27 UNTIL 2014-06-20 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2014-06-20 UNTIL 2022-03-01 | RESIGNED |
PHILIP GALATI | Sep 1964 | American | Director | 2017-04-13 UNTIL 2020-08-14 | RESIGNED |
MR PETER BENSON KENNEDY | Dec 1951 | British | Director | 1998-12-15 UNTIL 2013-08-15 | RESIGNED |
ANTHONY PAUL BARNES | May 1970 | British | Director | 2010-06-18 UNTIL 2010-11-10 | RESIGNED |
JOHN DUNCAN ATKIN | Sep 1951 | British | Director | 1999-09-01 UNTIL 2010-06-18 | RESIGNED |
MR MICHAEL THOMAS MURRAY | Apr 1948 | British | Director | 1999-07-05 UNTIL 2003-06-09 | RESIGNED |
NICHOLAS BENSON KENNEDY | Jan 1980 | British | Director | 2010-06-18 UNTIL 2013-10-22 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 1998-10-01 UNTIL 1998-12-15 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Director | 1998-10-01 UNTIL 1998-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northedge Capital Llp | 2016-04-06 - 2016-04-06 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Utiligroup Acquisitions Limited | 2016-04-06 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |