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Nom

Aiming FOR Utopia Limited

Adresse
1 The Bulrushes
Boldon Business Park
Boldon Colliery
NE35 9PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06139580 Show on Companies House
Statut de SociétéDissolved
Fondé6 mars 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 29 avril 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Utopia Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05495925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Garnett, Raymond Martin Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Whitehead, John Darron Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Role: Secretary
    Pile, Simon Timothy Liversedge, West Yorkshire Status: Active Notified: 29/04/2021 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Tom Boldon Business Park, Boldon Colliery, England Status: Active Notified: 30/03/2023 Date of Birth: 12/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British