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- UTILIGROUP HOLDINGS LIMITED
UTILIGROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UTILIGROUP HOLDINGS LIMITED
COMPANY NUMBER
03642322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1998
(26 years and 1 months old)
WEBSITE
http://utilisoft.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2009
07/08/2014
UTILIGROUP LIMITED
View all previous names
Previous Names
09/10/2009 07/08/2014 UTILIGROUP LIMITED
25/01/1999 09/10/2009 FORMFILL HOLDINGS LIMITED
01/10/1998 25/01/1999 EVER 1046 LIMITED
LANCASHIRE
PR7 6AQ
Telephone: 01772770280
TPS: No
Brisance House
Euxton Lane
Euxton
CHORLEY
PR7 6AQ
Telephone: 770280
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 |
---|---|---|
UTILIGROUP ACQUISITIONS LIMITED | Non-Trading | View Report |
UTILIGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ESG GLOBAL (ENERGY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UTILIGROUP 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 UTILIGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILIGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2013 - Present (11 years and 6 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 57 |
View Report |
BRODIES SECRETARIAL SERVICES LIMITED 13/04/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 894 Past: 617 |
View Report |
01/03/2022 - Present (2 years and 8 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
01/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 732 |
View Report |
01/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 2037 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: Steven Paul Gosling (912430146) has left the board |
Date: 08/03/2022 | Event: New Board Member Mathew Bridge (929322569) Appointed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: Change in Reg. Office |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: Philip Galati (922968326) has left the board |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (923005569) has left the board |
Date: 17/05/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 27/04/2017 | Event: Andrew Michael Green (917823073) has left the board |
Date: 27/04/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923005569) Appointed |
Date: 27/04/2017 | Event: Martin Hugh Evans (903161546) has left the board |
Date: 27/04/2017 | Event: New Board Member Philip Galati (922968326) Appointed |
Date: 27/04/2017 | Event: Steven Paul Gosling (918961486) has left the board |
Date: 27/04/2017 | Event: John Harry Furness (914058269) has left the board |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: Martin Evans (918970537) has left the board |
Date: 08/08/2014 | Event: New Board Member Martin Hugh Evans (903161546) Appointed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Board Member Martin Evans (918970537) Appointed |
Date: 28/07/2014 | Event: New Company Secretary Steven Paul Gosling (918961486) Appointed |
Date: 02/07/2014 | Event: New Board Member Steven Paul Gosling (912430146) Appointed |
Date: 02/07/2014 | Event: New Board Member John Harry Furness (914058269) Appointed |
Date: 02/07/2014 | Event: John Heatcoat Grant (918635289) has left the board |
Date: 02/07/2014 | Event: Nicholas John Makinson (903165296) has left the board |
Date: 02/07/2014 | Event: Timothy David Jackson-Smith (913311623) has left the board |
Date: 31/03/2014 | Event: New Board Member John Heatcoat Grant (918635289) Appointed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: Nicholas Benson Kennedy (915245411) has left the board |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 23/08/2013 | Event: Peter Benson Kennedy (901508904) has left the board |
Date: 16/05/2013 | Event: New Board Member Matthew Christopher Hirst (917823105) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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