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UTC HOLDINGS LIMITED

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

This company is commonly known as Utc Holdings Limited. The company was founded 7 years ago and was given the registration number 11646232. The firm's registered office is in CARDIFF. You can find them at Unit 22 Waterside Business Park, Lamby Way, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UTC HOLDINGS LIMITED
Company Number:11646232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director29 October 2018Active

People with Significant Control

Utc Group Limited
Notified on:30 April 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom, CF3 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Trevor Coombs
Notified on:29 October 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Wales
Address:Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET
Nature of control:
  • Significant influence or control
Mr John Christopher Eventon
Notified on:29 October 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Wales
Address:Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET
Nature of control:
  • Significant influence or control
Mr Jonathan David Pugh
Notified on:29 October 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Cleeve House, Cardiff Business Park, Cardiff, United Kingdom, CF14 5GP
Nature of control:
  • Significant influence or control
Mr Jeffrey Thomas
Notified on:29 October 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:8 Cleeve House, Cardiff Business Park, Cardiff, United Kingdom, CF14 5GP
Nature of control:
  • Significant influence or control
Mr Carl Gauci
Notified on:29 October 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Cleeve House, Cardiff Business Park, Cardiff, United Kingdom, CF14 5GP
Nature of control:
  • Significant influence or control
Mr Nathan Alexander Holmes
Notified on:29 October 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Cleeve House, Cardiff Business Park, Cardiff, United Kingdom, CF14 5GP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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