4TH UTILITY HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

4TH UTILITY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
4TH UTILITY HOLDINGS LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010880. The accounts status is SMALL and accounts are next due on 31/12/2024.

4TH UTILITY HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

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 UHY HACKER YOUNG ST JAMES BUILDING
MANCHESTER
LANCASHIRE
M1 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIBERATIS LIMITED (until 17/01/2022)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT WILSON Jul 1980 British Director 2024-01-31 CURRENT
MS HELEN MARY MURPHY Apr 1981 Irish Director 2023-04-12 CURRENT
LAURENTIU FLORIN PRODAN Apr 1988 British Director 2023-10-27 CURRENT
MR NEIL PHILIP MARVELL Aug 1982 British Director 2020-08-18 CURRENT
MR STUART LEES Apr 1956 British Director 2021-09-30 CURRENT
MR ANTHONY STEPHEN HUGHES Nov 1968 British Director 2017-10-12 UNTIL 2023-04-03 RESIGNED
TOM GOOSSENS Dec 1981 Dutch Director 2020-08-18 UNTIL 2021-12-16 RESIGNED
JAN DAVIDS Sep 1955 Dutch Director 2021-02-01 UNTIL 2023-10-27 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2021-12-16 UNTIL 2023-04-12 RESIGNED
MISS NICOLA JAYNE BEAMISH Jul 1974 British Director 2020-01-22 UNTIL 2024-01-31 RESIGNED
JAMES ACTON Jan 1982 British Director 2020-01-22 UNTIL 2020-08-18 RESIGNED
MR AMIT JOSHI Apr 1993 British Director 2020-08-18 UNTIL 2021-02-01 RESIGNED
MR ANDREW VAUGHAN TIMBRELL Sep 1972 British Director 2017-10-12 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4th Utility Holdings Topco Limited 2023-03-29 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Liberatis Investments Limited 2020-08-18 - 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Vaughan Timbrell 2018-06-11 - 2020-08-18 9/1972 Leeds   Ownership of shares 25 to 50 percent
Mr Anthony Stephen Hughes 2017-10-12 - 2020-08-18 11/1968 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
ELLENBROOK DEVELOPMENTS PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
ELLENBROOK HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED SWANLEY ENGLAND Active SMALL 41100 - Development of building projects
TRICOMM HOUSING (PORTSMOUTH) LIMITED SWANLEY ENGLAND Active SMALL 41100 - Development of building projects
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
HEALTHCARE (BARTS) LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
VISION FIBRE MEDIA LTD MANCHESTER ENGLAND Active DORMANT 61900 - Other telecommunications activities
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
PIMCO 2947 BIDCO LIMITED MANCHESTER Active FULL 63990 - Other information service activities n.e.c.
DAIWATER INVESTMENT LIMITED HATFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MONTREAL HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONTREAL BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OTTOWAY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
4TH UTILITY HOLDINGS TOPCO LIMITED MANCHESTER, LANCASHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIBERATIS LIMITED 2019-12-24 31-03-2019 £1,099 equity
Dormant Company Accounts - LIBERATIS LIMITED 2019-10-05 31-03-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVENTURE HOTELS (UK) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADSUM CARE & SUPPORT LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
ALO PROPERTY INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
APTO SUPPORTED HOUSING CIC MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BERMUDA BAY LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KUTCHENHAUS (CONGLETON) LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CRESCENT BONE HEALTH GROUP LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
CRESCENT BONE HEALTH LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
M MERSEY LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FINN BUCKINGHAM LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects