Utility Management Holdings Limited. net worth, address, company information. Free

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Utility Management Holdings Limited (Companies House Registration Number 06969480) is a private limited company established on 2009-07-22. This company is situated at 29 Progress Park, Orders Lane, Kirkham PR4 2TZ. Utility Management Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Utility Management Holdings Limited
Number	06969480
Date of Incorporation:	Wed, 22nd Jul 2009
End of financial year:	31 December
Address:	29 Progress Park, Orders Lane, Kirkham, PR4 2TZ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Mark D. (appointed on 31 December 2018), Paul C. (appointment date: 31 December 2018). The official register reports 1 person of significant control - Energy And Carbon Management Holdings Limited, a firm that can be found at Orders Lane, Southend Road, PR4 2TZ Kirkham, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	958,247	404,709
Total Assets Less Current Liabilities	1,937,184	943,379

People with significant control

Energy And Carbon Management Holdings Limited

6 April 2016

Address	29 Progress Park Orders Lane, Southend Road, Kirkham, Lancashire, PR4 2TZ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09974219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 filed on: 19th, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 filed on: 19th, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download
(CH01) On 2021-04-16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, December 2019 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2009-10-13: 636364.00 GBP filed on: 25th, February 2019 \| capital	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 18th, January 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-12-31 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-31 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-31 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-31 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0LY, England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 2019-01-10 filed on: 10th, January 2019 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2019 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (13 pages)
(AA01) Current accounting period extended from 2018-12-31 to 2019-06-30 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2018 \| resolution	Free Download (10 pages)
(AD01) Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY on 2018-01-26 filed on: 26th, January 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-01-12 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-01-12 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-12 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-12 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(CH01) Director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-15 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-02-11 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-22 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-22 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-07-10 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-08-02 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 22nd, November 2013 \| resolution	Free Download (92 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2013 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-07-22 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013-07-22 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-04 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2013 \| resolution	Free Download (92 pages)
(CH01) On 2013-04-04 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2012-07-01 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-22 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-22 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2010-07-31 to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-07-22 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 8 Grays Inn Square Grays Inn London WC1R 5JQ on 2010-02-24 filed on: 24th, February 2010 \| address	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, January 2010 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 2009-10-12: 636364.00 GBP filed on: 19th, November 2009 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2009-11-10 filed on: 10th, November 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 21st, October 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2009 \| resolution	Free Download (2 pages)
(288b) On 2009-09-24 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-24 Secretary appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2009 \| incorporation	Free Download (36 pages)

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