Utopia Holdings (chesterfield) Limited. net worth, address, company information. Free

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Utopia Holdings (Chesterfield) Limited (registration number 09064537) is a private limited company founded on 2014-05-30 in England. This firm was registered at 1 Langham Park Mansfield Road, Corbriggs, Chesterfield S41 0GG. Utopia Holdings (Chesterfield) Limited is operating under Standard Industrial Classification code: 64204 that means "activities of distribution holding companies".

Company details

Name	Utopia Holdings (chesterfield) Limited
Number	09064537
Date of Incorporation:	2014/05/30
End of financial year:	31 August
Address:	1 Langham Park Mansfield Road, Corbriggs, Chesterfield, S41 0GG
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Joshua R. (appointed on 04 September 2020), Fiona R. (appointment date: 17 June 2019), Mark R. (appointed on 30 May 2014). The official register indexes 4 persons of significant control, namely: Utopia Tableware Trading Limited can be reached at Mansfield Road, Corbriggs, S41 0GG Chesterfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bliss Property Limited can be reached at Mansfield Road, Corbriggs, S41 0GG Chesterfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark R. has 1/2 or less of shares.

Directors

People with significant control

Utopia Tableware Trading Limited

25 October 2022

Address	Unit 1 Langham Park Mansfield Road, Corbriggs, Chesterfield, S41 0GG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14036242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bliss Property Limited

17 June 2022 - 25 October 2022

Address	Unit 1 Langham Park Mansfield Road, Corbriggs, Chesterfield, S41 0GG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	14036229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

6 April 2016 - 17 June 2022

Nature of control:	25-50% shares

Fiona R.

6 April 2016 - 17 June 2022

Nature of control:	25-50% shares

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 2nd, April 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 2nd, April 2024 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Aug 2023 filed on: 17th, January 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Tue, 30th May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 20th, May 2023 \| accounts	Free Download (38 pages)
(AUD) Resignation of an auditor filed on: 16th, January 2023 \| auditors	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 090645370001 filed on: 2nd, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 25th Oct 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 25th Oct 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 090645370003, created on Thu, 14th Jul 2022 filed on: 15th, July 2022 \| mortgage	Free Download (79 pages)
(CS01) Confirmation statement with no updates Mon, 30th May 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2022 \| incorporation	Free Download (41 pages)
(PSC02) Notification of a person with significant control Fri, 17th Jun 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Jun 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 17th Jun 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, June 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 20th, April 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Sun, 30th May 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 13th, May 2021 \| accounts	Free Download (33 pages)
(AP01) On Fri, 4th Sep 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th May 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 4th, June 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Thu, 30th May 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 17th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 5th, June 2019 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from Glassworks Park Road Holmewood Chesterfield S42 5UY England on Tue, 14th May 2019 to 1 Langham Park Mansfield Road Corbriggs Chesterfield S41 0GG filed on: 14th, May 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 090645370002, created on Tue, 11th Dec 2018 filed on: 12th, December 2018 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 090645370001, created on Thu, 6th Dec 2018 filed on: 10th, December 2018 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates Wed, 30th May 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on Tue, 29th May 2018 to Glassworks Park Road Holmewood Chesterfield S42 5UY filed on: 29th, May 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 29th, May 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Tue, 30th May 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 5th, June 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 31/03/16 filed on: 25th, May 2016 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Wed, 25th May 2016: 2000.00 GBP filed on: 25th, May 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, May 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 7th, March 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Aug 2015 filed on: 1st, April 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, June 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, June 2014 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 6th Jun 2014: 2000.00 GBP filed on: 16th, June 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2014 \| incorporation	Free Download (19 pages)

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