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 - CHORLEY

This company is listed in the following categories:
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)
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

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