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 - LONDON

This company is listed in the following categories:
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)
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

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