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Uti (uk) Holdings Limited, IP1 1TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UTI (UK) HOLDINGS LIMITED

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

This company is commonly known as Uti (uk) Holdings Limited. The company was founded 31 years ago and was given the registration number 02821745. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:UTI (UK) HOLDINGS LIMITED
Company Number:02821745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 1993
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ

Secretary22 January 2016Active
Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ

Director27 September 2018Active
16 Rue De Luxembourg, Bertrange L-8077,

Secretary16 June 1993Active
166 Oxford Road, Abingdon, OX14 2AF

Secretary01 June 1994Active
9 Ely Close, Paddock Hill, Frimley, GU16 9FB

Secretary10 June 1998Active
Level Four North Town Mills, Rue Du Pre, St Peter Port, GY1 3HN

Corporate Secretary01 February 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1993Active
Scandinavia House, Refinery Road, Harwich, England, CO12 4QG

Director22 January 2016Active
4 Buena Vista Avenue, Mosam, N.S.W. 2088, FOREIGN

Director01 September 1993Active
Thetford Burleigh Road, Ascot, SL5 7LE

Director02 January 1997Active
5 Greenways Drive, Sunningdale, Ascot, SL5 9QS

Director01 September 1993Active
4b Church Road, Cholsey, Wallingford, OX10 9PP

Director01 February 2007Active
54 Drumnigh Wood, Portmarnock, Ireland,

Director01 April 2009Active
16 Rue De Luxembourg, Bertrange L-8077,

Director16 June 1993Active
Building B, The Air Cargo Centre, Arran Avenue, Paisley, Scotland,

Director01 May 2013Active
Scandinavia House, Refinery Road, Harwich, England, CO12 4QG

Director22 January 2016Active
1909 Via Visalia, Palos Verdes Estate, Usa, 90274

Director13 October 1993Active
1909 Via Visalia, Palos Verdes Estate, Usa, 90274

Director16 June 1993Active
Unit 610, Solar Park, Monkshall Industrial Estate, Solihull, England,

Director01 May 2013Active
14 Oakwood Road, Windlesham, GU20 6JD

Director15 October 2004Active
Scandinavia House, Refinery Road, Harwich, England, CO12 4QG

Director25 November 2015Active
Reading Cargo Centre, Hyperion Way Rose Kiln Lane, Reading, RG2 0JS

Director01 May 2015Active
4 Pickwell Close, Reading, RG6 4EX

Director15 October 2004Active
1544 Paseo Del Mar, Balos Verdes Esates, Usa, 90274

Director16 June 1993Active
5 Vicarage Court, Church Lane Shinfield, Reading, RG2 9HJ

Director01 August 2008Active
Building 3a, Fokker Logistics Park, Fokkerweg 300, Oude Meet, Netherlands, 1438 AN

Director01 May 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 May 1993Active

People with Significant Control

Dsv A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:630, Hovedgadan, 2640 Hedehusene, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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