Utiligroup Holdings Limited

General information

Name:

Utiligroup Holdings Ltd

Office Address:

Brisance House Euxton Lane Euxton PR7 6AQ Chorley

Number: 03642322

Incorporation date: 1998-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Utiligroup Holdings Limited. It was established twenty six years ago and was registered under 03642322 as its registration number. This particular registered office of this company is located in Chorley. You can reach it at Brisance House Euxton Lane, Euxton. The firm has a history in name changing. In the past, the firm had three different names. Before 2014 the firm was prospering as Utiligroup and up to that point its registered company name was Formfill Holdings. The firm's registered with SIC code 70100, that means Activities of head offices. The company's most recent annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/10/01.

We have a group of two directors managing this firm at present, including Mathew B. and Matthew H. who have been doing the directors responsibilities for two years. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Utiligroup Holdings Limited 2014-08-07
  • Utiligroup Limited 2009-10-09
  • Formfill Holdings Limited 1999-01-25
  • Ever 1046 Limited 1998-10-01

Company staff

Mathew B.

Role: Director

Appointed: 01 March 2022

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 13 April 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 13 February 2024

Matthew H.

Role: Director

Appointed: 10 May 2013

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Utiligroup Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Euxton Lane, Euxton, PR7 6AQ, Lancashire and was registered as a PSC under the reg no 09008074.

Utiligroup Acquisitions Limited
Address: Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09008074
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Northedge Capital Llp
Address: Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Uk
Place registered England
Registration number Oc345118
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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