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 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
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)
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 |
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 |