UTILE HOLDINGS LIMITED - IRTHLINGBOROUGH


Company Profile Company Filings

Overview

UTILE HOLDINGS LIMITED is a Private Limited Company from IRTHLINGBOROUGH and has the status: Active.
UTILE HOLDINGS LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UTILE HOLDINGS LIMITED - IRTHLINGBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O THE UTILE ENGINEERING
IRTHLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD POOLE May 1968 British Director 2003-02-20 CURRENT
JULIE DAWN RAINBOW Jun 1968 Secretary 2005-10-01 CURRENT
RODNEY RONALD WARNER Jan 1944 British Director 2003-04-01 UNTIL 2003-08-08 RESIGNED
MR ROBERT ELDERTON POOLE Apr 1930 British Director 2003-04-01 UNTIL 2019-02-12 RESIGNED
TERENCE WALDING Mar 1940 Secretary 2003-02-21 UNTIL 2005-09-30 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2003-02-20 UNTIL 2003-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Charlotte Minton Poole 2023-02-21 10/1970 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Rebecca Charlotte Minton Poole 2016-04-06 - 2023-02-21 10/1971 Wellingborough   Northants Ownership of shares 50 to 75 percent
Mr Robert Elderton Poole 2016-04-06 - 2019-06-19 4/1930 Wellingborough   Northants Ownership of shares 25 to 50 percent
Mr Timothy Edward Poole 2016-04-06 5/1968 Irthlingborough   Northants Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKLIN SILENCERS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NORTHAMPTONSHIRE INDUSTRIAL TRAINING ASSOCIATION LIMITED NORTHAMPTON ENGLAND ... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
UTILE ENGINEERING CO. LIMITED(THE) NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
PUMP & PACKAGE LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
UTILE LIMITED IRTHLINGBOROUGH Active DORMANT 74990 - Non-trading company
UTILE PROPERTIES LIMITED IRTHLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-04 31-03-2023 7,074 Cash 668,194 equity
ACCOUNTS - Final Accounts 2020-07-16 31-03-2020 7,562 Cash 668,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTILE ENGINEERING CO. LIMITED(THE) NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
UTILE LIMITED IRTHLINGBOROUGH Active DORMANT 74990 - Non-trading company
UTILE PROPERTIES LIMITED IRTHLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate