UTC GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

UTC GROUP LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
UTC GROUP LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227331. The accounts status is GROUP and accounts are next due on 31/03/2024.

UTC GROUP LIMITED - CARDIFF

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
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 22
CARDIFF
CF3 2ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN THOMAS Nov 1976 British Director 2021-06-30 CURRENT
MR GAVIN TALIESIN THOMAS May 1982 British Director 2021-06-30 CURRENT
JONATHAN DAVID PUGH Jun 1974 British Director 2021-02-25 CURRENT
MR ELIOTT PALMER Nov 1983 British Director 2021-06-30 CURRENT
MR ANDREW MONINGTON Sep 1987 British Director 2021-06-30 CURRENT
MR JON MATTHEWS Apr 1977 British Director 2021-06-30 CURRENT
MR NATHAN ALEXANDER HOLMES May 1975 British Director 2021-02-25 CURRENT
MR CERI DENZIL EDWARDS HARRIES Jan 1963 British Director 2021-06-30 CURRENT
JAMES TREVOR COOMBS Dec 1973 British Director 2021-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Pugh 2021-02-25 - 2021-06-30 6/1974 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Trevor Coombs 2021-02-25 - 2021-06-30 12/1973 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nathan Alexander Holmes 2021-02-25 - 2021-06-30 5/1975 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WATERSIDE BUSINESS PARK CARDIFF LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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MARTY JUNIOR MADDEN LTD CARDIFF WALES Active MICRO ENTITY 43290 - Other construction installation
UTC HOLDINGS LIMITED CARDIFF WALES Active SMALL 41100 - Development of building projects
WE ARE PROPELLER LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development