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UTILITIES HOLDINGS LIMITED

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

This company is commonly known as Utilities Holdings Limited. The company was founded 4 years ago and was given the registration number 12181778. The firm's registered office is in QUORN. You can find them at 78 Loughborough Road, , Quorn, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UTILITIES HOLDINGS LIMITED
Company Number:12181778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director30 August 2019Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director30 August 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 August 2019Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darragh Mcdonagh
Notified on:30 August 2019
Status:Active
Date of birth:July 1982
Nationality:Irish
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Liddle
Notified on:30 August 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-11Accounts

Change account reference date company current shortened.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Incorporation

Incorporation company.

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