UTS GROUP HOLDINGS LIMITED
Overview
| Company Name | UTS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13619901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTS GROUP HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UTS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROY INDEPENDENT INVESTMENTS LIMITED | Sep 14, 2021 | Sep 14, 2021 |
What are the latest accounts for UTS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UTS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for UTS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 136199010007, created on Jun 27, 2025 | 68 pages | MR01 | ||||||||||
Registration of charge 136199010006, created on Jun 27, 2025 | 55 pages | MR01 | ||||||||||
Registration of charge 136199010005, created on Mar 10, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Industrial Investments Holdings Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Troy (Uk) Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexandra Jane Kilbride as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Robert Sayles as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed troy independent investments LIMITED\certificate issued on 07/02/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW United Kingdom to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Dec 20, 2024 | 4 pages | SH02 | ||||||||||
Registration of charge 136199010004, created on Dec 20, 2024 | 70 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 136199010003, created on Dec 20, 2024 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Termination of appointment of David Charles Jackson as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2021
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 136199010002, created on Oct 15, 2021 | 130 pages | MR01 | ||||||||||
Who are the officers of UTS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASK, Charles Alistair Ross | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | Director | 255820980001 | ||||
| SAYLES, Robert | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | Scotland | British | Director | 332100070001 | ||||
| TAYLOR, Christopher | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | Director | 256345570001 | ||||
| THOMAS, Edwin Younan William | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | Director | 256345800001 | ||||
| JACKSON, David Charles | Director | Skypark 1 Tiger Moth Road EX5 2FW Clyst Honiton C/O Troy (Uk) Limited Exeter United Kingdom | United Kingdom | British | Director | 248265870001 | ||||
| KILBRIDE, Alexandra Jane | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | Director | 287237830001 | ||||
| KILBRIDE, Paul Philip | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | United Kingdom | British | Director | 92082310005 |
Who are the persons with significant control of UTS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Industrial Investments Holdings Limited | Feb 28, 2025 | Winchester Avenue Blaby LE8 4EZ Leicester Uts Group, Unit 4 Westleigh Business Park England | No | ||||||||||
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Natures of Control
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| Troy (Uk) Limited | Sep 14, 2021 | Skypark 1 Tiger Moth Road EX5 2FW Clyst Honiton C/O Troy (Uk) Limited Exeter United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0