UTC HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

UTC HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
UTC HOLDINGS LIMITED was incorporated 5 years ago on 29/10/2018 and has the registered number: 11646232. The accounts status is SMALL and accounts are next due on 31/03/2024.

UTC HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 22 WATERSIDE BUSINESS PARK
CARDIFF
CF3 2ET
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN ALEXANDER HOLMES May 1975 British Director 2018-10-29 CURRENT
MR DAVID IAIN THOMAS Nov 1976 British Director 2018-10-29 CURRENT
JONATHAN DAVID PUGH Jun 1974 British Director 2018-10-29 CURRENT
MR CERI DENZIL EDWARDS HARRIES Jan 1963 British Director 2018-10-29 CURRENT
JAMES TREVOR COOMBS Dec 1973 British Director 2018-10-29 CURRENT
JEFFREY THOMAS Apr 1956 British Director 2018-10-29 UNTIL 2021-06-30 RESIGNED
CARL GAUCI Feb 1974 British Director 2018-10-29 UNTIL 2021-06-30 RESIGNED
JOHN CHRISTOPHER EVENTON Oct 1953 British Director 2018-10-29 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utc Group Limited 2021-04-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Christopher Eventon 2018-10-29 - 2021-04-30 10/1953 Cardiff   Significant influence or control
Mr James Trevor Coombs 2018-10-29 - 2021-04-30 12/1973 Cardiff   Significant influence or control
Mr Jonathan David Pugh 2018-10-29 - 2019-07-01 6/1974 Cardiff   Significant influence or control
Mr Carl Gauci 2018-10-29 - 2019-07-01 2/1974 Cardiff   Significant influence or control
Mr Nathan Alexander Holmes 2018-10-29 - 2019-07-01 5/1975 Cardiff   Significant influence or control
Mr Jeffrey Thomas 2018-10-29 - 2019-07-01 4/1956 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECT BUILDING CONTRACTORS LIMITED CARDIFF WALES Active FULL 41100 - Development of building projects
NEVRUS LTD. CARDIFF Dissolved... GROUP 82990 - Other business support service activities n.e.c.
OPCO LIMITED READING Dissolved... FULL 41201 - Construction of commercial buildings
PROPCO DEVELOPMENTS LIMITED PENARTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST PADARN PROPERTIES LIMITED CARDIFF Dissolved... DORMANT 41202 - Construction of domestic buildings
PROPCO INVESTMENTS LIMITED HAVANNAH QUAY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST PADARN PROPERTIES (NEATH) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RHYDES COURT MANAGEMENT LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BROGDEN MANAGEMENT COMPANY LIMITED PORTHCAWL WALES Active DORMANT 98000 - Residents property management
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED CARDIFF WALES Active SMALL 41100 - Development of building projects
REDSKY CAPITAL & DEVELOPMENTS LIMITED CARDIFF Dissolved... DORMANT 64306 - Activities of real estate investment trusts
JNJ CONSULTANCY LIMITED CARDIFF ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DUALITY (CARDIFF BAY) LTD CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATERSIDE BUSINESS PARK CARDIFF LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UTC GROUP LIMITED CARDIFF UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UTC Holdings Limited 30/06/2023 iXBRL 2024-03-28 30-06-2023 £35,366 Cash £106,231 equity
UTC Holdings Limited 30/06/2022 iXBRL 2023-03-11 30-06-2022 £39,360 Cash £110,055 equity

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MARTY JUNIOR MADDEN LTD CARDIFF WALES Active MICRO ENTITY 43290 - Other construction installation
RICHARD KEMBLE CONTRACTS HOLDINGS LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
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PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings