UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
Non-Trading
General Information
NAME
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
02536732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/1990
(34 years and 2 months old)
WEBSITE
www.unitedutilities.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/11/1991
10/01/1996
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED
View all previous names
SANKEY, WARRINGTON
WA5 3LP
Telephone: 03456722888
TPS: No
Dawson House
Great Sankey
Warrington
Cheshire
WA5 3LW
Telephone: 234000
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue Great
Sankey, Warringto, n
WA5 3LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED UTILITIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Simon Roger Gardiner (932568568) Appointed |
Credit Risk Overview
Want to learn more about UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 138 |
View Report |
|
19/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Director |
Current: 32 Past: 24 |
View Report |
|
31/12/2023 - Present (10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/03/1993 - Present (31 years and 8 months) Secretary: 04/09/1992 - Present (32 years and 2 months) Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 184 |
View Report |
|
04/09/1992 - Present (32 years and 2 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Simon Roger Gardiner (932568568) Appointed |
| 02/08/2024 | David Mark Hannon (913700083) has left the board |
| 21/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 26/10/2016 | UU SECRETARIAT LIMITED (916246054) has left the board |
| 26/10/2016 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 15/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 03/10/2013 | Sarah Louise Illingworth (915210898) has left the board |
| 11/09/2013 | New Confirmation Statement filed |
| 15/08/2013 | New Board Member Martin Anthony Gee (917937306) Appointed |
| 12/10/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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