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UTAC UK HOLDINGS LTD - Millbrook, Bedford, MK45 2JQ, United Kingdom
Company Information
- Company registration number
- 09657741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbrook
- Bedford
- MK45 2JQ
- United Kingdom Millbrook, Bedford, MK45 2JQ, United Kingdom UK
Management
- Managing Directors
- HUGHES, Martin Owen
- MCCORMACK, Connor
- ARBEL, Pierre-Edouard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-25
- Age Of Company 2015-06-25 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Maple Acquisition Co Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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UTAC UK HOLDINGS LTD Company Description
- UTAC UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09657741. Its current trading status is "live". It was registered 2015-06-25. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Millbrook .
Get UTAC UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utac Uk Holdings Ltd - Millbrook, Bedford, MK45 2JQ, United Kingdom
- 2015-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UTAC UK HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09657741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09657741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09657741#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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notification-of-a-person-with-significant-control-statement (2021-03-18) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-02-02) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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change-person-director-company-with-change-date (2020-11-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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legacy (2020-10-19) - GUARANTEE2
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keyboard_arrow_right 2019
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legacy (2019-08-29) - GUARANTEE2
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legacy (2019-08-09) - PARENT_ACC
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legacy (2019-08-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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keyboard_arrow_right 2017
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resolution (2017-11-09) - RESOLUTIONS
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statement-of-companys-objects (2017-11-09) - CC04
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-03-29) - AA
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change-account-reference-date-company-current-extended (2017-01-19) - AA01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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mortgage-satisfy-charge-full (2016-09-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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change-account-reference-date-company-current-extended (2016-09-13) - AA01
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keyboard_arrow_right 2015
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incorporation-company (2015-06-25) - NEWINC
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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capital-allotment-shares (2015-09-23) - SH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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change-account-reference-date-company-current-shortened (2015-06-26) - AA01
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resolution (2015-09-30) - RESOLUTIONS
