Utmost International Group Holdings Limited

Active09953199 Private limited company
Incorporated
15 January 2016 (10 years)
Previously known as
Uig Holdings (No 4) Ltd (until 4 October 2020)
LCCG UK Holdings Limited (until 30 January 2019)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Saddlers' House
5th Floor
44 Gutter Lane
London
EC2V 6BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Dlaboha, Larysa Alla
Secretary · Appointed 24 April 2025
Director · Appointed 15 April 2016
Canadian
Born January 1971 (55)
Director · Appointed 15 January 2016
British
Born July 1964 (62)
Director · Appointed 15 January 2016
British
Born June 1962 (64)
Officer history (5 former)
9 September 2026
Resigned Ralph, Katherine Margaret as Director
24 April 2025
Appointed Dlaboha, Larysa Alla as Secretary
7 February 2025
Resigned Rivers, Alice as Secretary
2 February 2024
Resigned Dlaboha, Larysa Alla as Secretary
2 February 2024
Appointed Rivers, Alice as Secretary
14 September 2022
Appointed Dlaboha, Larysa Alla as Secretary
23 June 2022
Resigned Bridges, Corinna Susan as Secretary
1 October 2020
Appointed Ralph, Katherine Margaret as Director
20 March 2020
Resigned Smith, Henry Edward Frederick as Director
16 April 2019
Appointed Bridges, Corinna Susan as Secretary
15 April 2016
Appointed Boehringer, Chris Helmut as Director
15 April 2016
Appointed Smith, Henry Edward Frederick as Director
15 January 2016
Appointed Thompson, Andrew Paul as Director
15 January 2016
Appointed Maidens, Ian Graham as Director

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
Public Limited Company
Reg. no. 12268786

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Utmost International Group Holdings Limited This company Owns 75–100% of shares
Michael Churm Holdings Limited Owns more than 25% of shares
Utmost Wealth Advisers Limited Owns 75–100% of shares
Weatherby International Limited Has significant influence or control

Filings 74

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates31 May 2026
24 April 2026Full accounts31 December 2025
2 June 2025Confirmation statement with no updates31 May 2025
9 May 2025Full accounts31 December 2024
Show all 74 filings

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