UTILITA GROUP LIMITED

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

This company is commonly known as Utilita Group Limited. The company was founded 21 years ago and was given the registration number 04847763. The firm's registered office is in EASTLEIGH. You can find them at Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UTILITA GROUP LIMITED
Company Number	:	04847763
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB	Secretary	01 June 2014	Active
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB	Director	21 July 2004	Active
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB	Director	01 October 2018	Active
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB	Director	01 January 2023	Active
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB	Director	27 August 2010	Active
44 Effingham Road, Reigate, RH2 7JN	Secretary	26 April 2005	Active
44 Effingham Road, Reigate, RH2 7JN	Secretary	21 July 2004	Active
Secure House, Moorside Road, Winchester, England, S023 7RX	Secretary	19 December 2005	Active
78 Burnt Ash Road, London, SE12 8PY	Secretary	22 October 2004	Active
8 Forty Green Drive, Marlow, SL7 2JY	Secretary	28 July 2003	Active
44 Effingham Road, Reigate, RH2 7JN	Director	15 October 2003	Active
8 Forty Green Drive, Marlow, SL7 2JY	Director	28 July 2003	Active
27 Ridgemount, Guildford, GU2 7TH	Director	28 July 2003	Active
8 Forty Green Drive, Marlow, SL7 2JY	Director	31 July 2003	Active
Secure House, Moorside Road, Winchester, SO23 7RX	Director	07 June 2005	Active
Secure House, Moorside Road, Winchester, England, S0237RX	Director	27 August 2010	Active
Secure House, Moorside Road, Winchester, England, S0237RX	Director	27 August 2010	Active
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB	Director	14 October 2005	Active
Secure House, Moorside Road, Winchester, England, SO23 7RX	Director	01 June 2014	Active
4 Lyncombe Hill, Bath, BA2 4PG	Director	31 July 2003	Active
28a Flatwoods Road, Claverton Down, Bath, BA2 7AQ	Director	28 August 2003	Active
2 More London Riverside, London, SE1 2JT	Director	07 June 2005	Active

People with Significant Control

Meganisi Limited
Notified on	:	28 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hutwood Court, Bournemouth Road, Eastleigh, United Kingdom, SO53 3QB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr William Nicholas Bullen
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hutwood Court, Bournemouth Road, Eastleigh, United Kingdom, SO53 3QB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Secure Meters (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Secure House, Moorside Road, Winchester, England, SO23 7RX
Nature of control	:	Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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