UTILITY BIDDER HOLDINGS LIMITED - CORBY
Company Profile | Company Filings |
Overview
UTILITY BIDDER HOLDINGS LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
UTILITY BIDDER HOLDINGS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438707. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILITY BIDDER HOLDINGS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438707. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILITY BIDDER HOLDINGS LIMITED - CORBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CORBY INNOVATION HUB
CORBY
NN17 1NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL BAKER | Sep 1968 | British | Director | 2020-10-13 | CURRENT |
MR JAMES ROBERT LONGLEY | Sep 1976 | British | Director | 2018-06-28 | CURRENT |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2019-07-24 | CURRENT |
MARK GREGORY WOOD | Jul 1953 | British | Director | 2018-12-22 | CURRENT |
MR CHRISTOPHER NEVILLE SHAW | Jun 1976 | British | Director | 2018-12-22 | CURRENT |
MR RICHARD HAYDN THORPE | Apr 1986 | British | Director | 2018-06-28 UNTIL 2018-12-22 | RESIGNED |
MRS SALLY ANN MARTIN | May 1966 | British | Director | 2018-06-28 UNTIL 2018-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Steel Bidco Limited | 2018-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Robert Longley | 2018-06-28 - 2018-12-22 | 9/1976 | Leicester Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Richard Haydn Thorpe | 2018-06-28 - 2018-07-31 | 4/1986 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sally Ann Martin | 2018-06-28 - 2018-07-31 | 5/1966 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 3,710 Cash 4,754,254 equity |
ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 3,851 Cash 4,754,254 equity |
ACCOUNTS - Final Accounts | 2019-09-26 | 31-12-2018 | 4,876 Cash 4,754,990 equity |