UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
09953199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2016
(8 years and 11 months old)
WEBSITE
utmostgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2019
04/10/2020
UIG HOLDINGS (NO 4) LTD
View all previous names
LONDON
EC2V 6BR
Saddlers' House, 5th Floor
44 Gutter Lane
London
EC2V 6BR
EC2V 6BR
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 |
|---|---|---|
| UIG HOLDINGS (NO 6) LTD | N/A | N/A |
| UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UIG HOLDINGS (NO 1) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Larysa Alla Dlaboha (930040653) has left the board |
Credit Risk Overview
Want to learn more about UTMOST INTERNATIONAL GROUP 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 UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTMOST INTERNATIONAL GROUP 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 |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 11 Past: 48 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 60 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UIG HOLDINGS (NO 6) LTD | N/A | N/A |
| UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UIG HOLDINGS (NO 1) LTD | Company is dissolved | View Report |
| UTMOST HOLDINGS IRELAND LIMITED | N/A | N/A |
| HARCOURT LIFE CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JUBILEE DIEGEM LIMITED | N/A | N/A |
| CASTLE FARM CAMPUS (TELFORD) LIMITED | Company is dissolved | View Report |
| UTMOST PANEUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UTMOST SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Larysa Alla Dlaboha (930040653) has left the board |
| 07/02/2024 | New Company Secretary Alice Rivers (931898312) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 28/09/2022 | New Company Secretary Larysa Alla Dlaboha (930040653) Appointed |
| 27/06/2022 | Corinna Susan Bridges (925761326) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 15/10/2020 | New Board Member Katherine Margaret Ralph (911964450) Appointed |
| 24/07/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Henry Edward Frederick Smith (918809040) has left the board |
| 01/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary Corinna Susan Bridges (925761326) Appointed |
| 18/04/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 27/04/2016 | Henry Edward Frederick Smith (920725384) has left the board |
| 27/04/2016 | New Board Member Henry Edward Frederick Smith (918809040) Appointed |
| 21/04/2016 | Christopher Helmut Boehringer (920725383) has left the board |
| 21/04/2016 | New Board Member Chris Helmut Boehringer (916914103) Appointed |
| 20/04/2016 | New Board Member Henry Edward Frederick Smith (920725384) Appointed |
| 20/04/2016 | New Board Member Christopher Helmut Boehringer (920725383) Appointed |
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