UTC HOLDINGS LIMITED
UNIT 22 WATERSIDE BUSINESS PARK, LAMBY WAY, CARDIFF CF3 2ET- Active
- Private Limited Company
- Company No. 11646232
- Last Updated: 01 Mar 2024
Company Profile
UTC HOLDINGS LIMITED was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in CARDIFF. UTC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | UTC HOLDINGS LIMITED |
|---|---|
| Company number | 11646232 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CF3 2ET |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Utc Group Limited Lamby Way, CF3 2ET |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Christopher Eventon Nationality: British |
Dates: Monday, October 29, 2018 - Friday, April 30, 2021
significant influence or control
|
| Mr Jonathan David Pugh Nationality: British |
Dates: Monday, October 29, 2018 - Monday, July 1, 2019
significant influence or control
|
| Mr Carl Gauci Nationality: British |
Dates: Monday, October 29, 2018 - Monday, July 1, 2019
significant influence or control
|
| Mr James Trevor Coombs Nationality: British |
Dates: Monday, October 29, 2018 - Friday, April 30, 2021
significant influence or control
|
| Mr Nathan Alexander Holmes Nationality: British |
Dates: Monday, October 29, 2018 - Monday, July 1, 2019
significant influence or control
|
| Mr Jeffrey Thomas Nationality: British |
Dates: Monday, October 29, 2018 - Monday, July 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UTC HOLDINGS LIMITED | 29 Oct 2018 |