UTILYX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UTILYX HOLDINGS LIMITED
COMPANY NUMBER
05067807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2004
(20 years and 9 months old)
WEBSITE
http://mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SE1 9SG
Telephone: +35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
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 |
|---|---|---|
| MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
| UTILYX HOLDINGS LIMITED | Company is dissolved | View Report |
| UTILYX BROKING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about UTILYX 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 UTILYX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX 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 |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 10/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 11/01/2019 | New Accounts filed |
| 10/12/2018 | Sally Ann Rose (911867109) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 30/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/12/2017 | Peter John Goddard Dickinson (924074803) has left the board |
| 07/12/2017 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 05/12/2017 | New Board Member Peter John Goddard Dickinson (924074803) Appointed |
| 04/12/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 28/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 18/03/2017 | New Annual Return filed |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | Joanna Louise Butlin (917342695) has left the board |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 08/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694512) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694512) has left the board |
| 15/01/2016 | Patrick Walter Stirland (906975653) has left the board |
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