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U T HOLDINGS (UK) LLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U T Holdings (uk) Llc. The company was founded 31 years ago and was given the registration number FC008580. The firm's registered office is in COUNTY OF KENT. You can find them at 306 South State Street, City Of Dover, County Of Kent, Delaware, Usa. This company's SIC code is None Supplied.

Company Information

Name:U T HOLDINGS (UK) LLC
Company Number:FC008580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB

Secretary09 March 2012Active
306, South State Street, City Of Dover, County Of Kent, United States,

Director21 April 2021Active
306, South State Street, City Of Dover, County Of Kent, United States,

Director20 December 2019Active
100 Wells Street, \1118, Hartford, United States, CT 06103

Secretary15 March 2006Active
27, Kidmore Road, Caversham, Reading, RG4 7LU

Secretary15 August 2000Active
27, Kidmore Road, Caversham, Reading, RG4 7LU

Secretary15 August 2000Active
8302 Town Walk Drive, Hamden, United States Of America,

Secretary30 June 2004Active
2 Peaslee Hill, West Hartford, Usa,

Secretary15 August 2000Active
2a West Hill Road, London, SW18 1LN

Secretary13 July 1998Active
2 Hereford Copse, Golf Club Road, Woking, GY22 0LX

Secretary30 August 1996Active
19 Lexington Road, West Hartford, Connecticut, Usa,

Secretary20 August 2003Active
254 Olde Stage Road, Glastonbury, Usa,

Secretary15 August 2000Active
59, Atwater Street, Milford, Usa,

Secretary12 May 2008Active
306 South State Street, City Of Dover, County Of Kent, United States,

Secretary02 November 2009Active
9 Mayfield Road, London, SW9

Director01 May 1981Active
Marleigh House, The Pitchens, Wroughton, Swindon,

Director01 May 1981Active
Fore 1, Fore Business Park, Huskisson Way Stratford Road, Shirley, United Kingdom, B90 4SS

Director06 January 2016Active
The Brambles 14 Simons Walk, Englefield Green, Egham, TW20 9SQ

Director01 May 1981Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director01 May 1981Active
27, Kidmore Road, Caversham, Reading, RG4 7LU

Director15 August 2000Active
8, Farm Springs Road, Farmington, United States,

Director20 December 2019Active
Silverglade Lodge Lytton Road, Woking, GU22 7EH

Director28 March 1996Active
Meadow View, Astley, Stourport, DY13 0RH

Director12 April 1990Active
41 The Drove Way, Istead Rise, Northfleet, Gravesend, DA13 9JY

Director01 May 1981Active
Fore 1, Fore Business Park, Huskinsson Way Stratford Road, Shirley, B90 4SS

Director14 April 2008Active
Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, LU7 9ES

Director13 February 1981Active
306 South State Street, City Of Dover, County Of Kent, United States,

Director30 August 2000Active
74, Croft Road, Colby, LE9 1SE

Director27 September 2010Active
9 Bolton Garden Mews, London, SW10

Director18 March 1988Active
33 Clonmore Street, London, SW18 5EU

Director30 August 1996Active
Park Farm, Dorking,

Director01 May 1981Active
Northwood, 86 Wrottersley Road, Tettenhall, Wolvrhampton,

Director11 October 1976Active
Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ

Director18 August 2018Active
43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330

Director01 July 2002Active
2 Hereford Copse, Golf Club Road, Woking, GY22 0LX

Director23 July 1990Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type full.

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2023-03-20Accounts

Change account reference date company current shortened.

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2022-08-04Officers

Termination person director overseas company with name termination date.

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2021-08-24Accounts

Accounts with accounts type full.

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2021-05-26Officers

Appoint person director overseas company with name appointment date.

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2021-05-25Officers

Termination person director overseas company with name termination date.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-11-19Officers

Appoint person director overseas company with name appointment date.

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2020-11-19Officers

Termination person secretary overseas company with name termination date.

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2020-11-19Officers

Termination person director overseas company with name termination date.

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2020-11-19Officers

Termination person director overseas company with name termination date.

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2020-11-19Officers

Termination person director overseas company with name termination date.

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2020-11-19Officers

Termination person director overseas company with name termination date.

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2020-10-19Officers

Appoint person director overseas company with name appointment date.

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2019-11-25Accounts

Accounts with accounts type full.

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2019-01-05Officers

Termination person authorised overseas company.

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2018-11-12Officers

Appoint person director overseas company with name appointment date.

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2018-09-03Accounts

Accounts with accounts type full.

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2017-10-20Other

Change company details by uk establishment overseas company with change details.

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2017-09-15Officers

Termination person director overseas company with name termination date.

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2017-09-12Accounts

Accounts with accounts type full.

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2016-08-10Accounts

Accounts with accounts type full.

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2016-05-18Officers

Termination person director overseas company with name termination date.

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2016-01-20Officers

Appoint person director overseas company with name appointment date.

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2015-07-27Accounts

Accounts with accounts type full.

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