UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953199. The accounts status is FULL and accounts are next due on 30/09/2024.
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953199. The accounts status is FULL and accounts are next due on 30/09/2024.
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SADDLERS' HOUSE, 5TH FLOOR
LONDON
EC2V 6BR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UIG HOLDINGS (NO 4) LTD (until 04/10/2020)
UIG HOLDINGS (NO 4) LTD (until 04/10/2020)
LCCG UK HOLDINGS LIMITED (until 30/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2016-01-15 | CURRENT |
MR CHRIS HELMUT BOEHRINGER | Jan 1971 | Canadian | Director | 2016-04-15 | CURRENT |
MRS ALICE RIVERS | Secretary | 2024-02-02 | CURRENT | ||
MISS KATHERINE MARGARET RALPH | Apr 1978 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2016-01-15 | CURRENT |
MS LARYSA ALLA DLABOHA | Secretary | 2022-09-14 UNTIL 2024-02-02 | RESIGNED | ||
MISS CORINNA SUSAN BRIDGES | Secretary | 2019-04-16 UNTIL 2022-06-23 | RESIGNED | ||
HENRY EDWARD FREDERICK SMITH | Sep 1982 | British | Director | 2016-04-15 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utmost Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |