UTOPIA HOLDINGS (CHESTERFIELD) LIMITED
1 LANGHAM PARK MANSFIELD ROAD, CORBRIGGS, CHESTERFIELD S41 0GG- Active
- Private Limited Company
- Company No. 09064537
- Last Updated: 01 Mar 2024
Company Profile
UTOPIA HOLDINGS (CHESTERFIELD) LIMITED was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in CHESTERFIELD. UTOPIA HOLDINGS (CHESTERFIELD) LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 10 years 4 months.
| Name | UTOPIA HOLDINGS (CHESTERFIELD) LIMITED |
|---|---|
| Company number | 09064537 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LANGHAM PARK MANSFIELD ROAD CORBRIGGS CHESTERFIELD S41 0GG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Utopia Tableware Trading Limited Mansfield Road, Corbriggs, S41 0GG |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bliss Property Limited Mansfield Road, Corbriggs, S41 0GG |
Dates: Friday, June 17, 2022 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Rammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Trevor Rammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (242 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UTOPIA HOLDINGS (CHESTERFIELD) LIMITED | 30 May 2014 |