Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Utiligroup Holdings Limited
- Incorporated
- 1 October 1998 (28 years)
- Previously known as
- Utiligroup Limited (until 7 August 2014)Formfill Holdings Limited (until 9 October 2009)Ever 1046 Limited (until 25 January 1999)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Brisance House Euxton LaneEuxtonChorleyPR7 6AQ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born February 1990 (36)
Corporate Secretary · Appointed 13 April 2017
Director · Appointed 10 May 2013
British
Born June 1977 (49)
Officer history (18 former)
1 March 2022
1 March 2022
14 August 2020
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
Resigned Gosling, Steven Paul as Secretary
13 April 2017
20 June 2014
Appointed Gosling, Steven Paul as Secretary
20 June 2014
20 June 2014
20 June 2014
20 June 2014
20 June 2014
20 June 2014
27 March 2014
22 October 2013
15 August 2013
10 May 2013
10 May 2013
5 September 2012
10 November 2010
18 June 2010
18 June 2010
18 June 2010
18 June 2010
9 June 2003
1 September 1999
18 August 1999
18 August 1999
5 July 1999
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
1 October 1998
1 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09008074
Holdings 2
Companies where Utiligroup Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Northedge Capital LLP — Owns 25–50% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 23 February 2026 | Registration of a charge | |||
| 13 February 2026 | Director's details changed | |||
| 21 October 2025 | Confirmation statement with no updates | 1 October 2025 |
Some other companies at this address
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Devizes
Romford
Wickford
Cambridge
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Manchester
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