UTILIGROUP HOLDINGS LIMITED
BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY PR7 6AQ- Active
- Private Limited Company
- Company No. 03642322
- Last Updated: 01 Mar 2024
Company Profile
UTILIGROUP HOLDINGS LIMITED was incorporated on Thursday, October 1, 1998 as a Private Limited Company with registered address in CHORLEY. UTILIGROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 1 month and 11 days.
| Name | UTILIGROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03642322 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRISANCE HOUSE EUXTON LANE EUXTON CHORLEY PR7 6AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Utiligroup Acquisitions Limited Euxton Lane, Euxton, PR7 6AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UTILIGROUP HOLDINGS LIMITED | 01 Oct 1998 |
| FORMFILL HOLDINGS LIMITED | 09 Oct 2009 |
| UTILIGROUP LIMITED | 07 Aug 2014 |