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Nom

Utah Holdings Limited
Adresse
C/O Kroll Advisory Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12481337 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tosca Debt Capital Gp Ii Llp Status: Active Notified: 04/06/2020 Companies House Number: Oc415057 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%
    •
    gb-flag GB Central Square Investments Llp Status: Ceased Notified: 27/02/2020 Ceased: 11/03/2022 Companies House Number: Oc418937 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%
    •
    Kendall-Jones, Andrew Status: Ceased Notified: 04/06/2020 Ceased: 31/07/2021 Date of Birth: 03/1964 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%
    •
    gb-flag GB Knaresborough Investments Limited Status: Ceased Notified: 25/02/2020 Ceased: 27/02/2020 Companies House Number: 04138348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Davison, Judith Helen Wingates Industrial Estate, Westhoughton, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayward, Ashley Grant Westhoughton, Bolton, England Status: Active Notified: 21/02/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ley, Warwick John Wingates Industrial Estate, Westhoughton, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Extentia Group Limited Status: Active Notified: 27/02/2020 Companies House Number: 09511322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southerns Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12481327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •