Utac Uk Holdings Ltd. Head office in Bedford. Check Director.

Utac Uk Holdings Ltd, Bedford

Utac Uk Holdings Ltd is a private limited company. Once, it was called Millbrook European Holdings Limited (it was changed on 2022-04-29). Situated at Millbrook, Bedford MK45 2JQ, the aforementioned 8 years old business was incorporated on 2015-06-25 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the company: Connor M. (appointed on 19 October 2020).

About
Name: Utac Uk Holdings Ltd
Number: 09657741
Incorporation date: 2015-06-25
End of financial year: 31 December


Address:	Millbrook Bedford MK45 2JQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Maple Acquisition Co Limited

1 February 2021

Address	Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	13146029
Nature of control:	75,01-100% shares 75,01-100% voting rights

Spectris Group Holdings Limited

22 June 2018 - 1 February 2021

Address	Heritage House Church Road, Egham, TW20 9QD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1104312
Nature of control:	75,01-100% shares

Mpg Bidco Limited

6 April 2016 - 22 June 2018

Address	Millbrook Proving Ground Limited Station Lane, Millbrook, Bedford, MK45 2JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08680151
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Utac Uk Holdings Ltd confirmation statement filing is 2024-07-09. The previous one was submitted on 2023-06-25. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Maple Acquisition Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dirac Crescent, Emersons Green, BS16 7FR Bristol. Spectris Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Church Road, TW20 9QD Egham. Mpg Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Lane, Millbrook, MK45 2JQ Bedford.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on June 23, 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
CERTNM	Company name changed millbrook european holdings LIMITEDcertificate issued on 29/04/22 filed on: 29th, April 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2020 filed on: 13th, December 2021 \| accounts	Free Download (22 pages)
AP01	On August 23, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
SH01	Capital declared on January 19, 2021: 8761990.00 EUR filed on: 3rd, February 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on January 13, 2021: 8761988.00 EUR filed on: 2nd, February 2021 \| capital	Free Download (4 pages)
AP01	On October 19, 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
CH01	On September 1, 2019 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on September 18, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 16, 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AP01	On June 16, 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, August 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, August 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, August 2019 \| accounts	Free Download (166 pages)
AP01	On June 19, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2017 \| resolution	Free Download (34 pages)
AA	Full accounts data made up to December 25, 2016 filed on: 29th, March 2017 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 25, 2016 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 096577410003, created on January 25, 2016 filed on: 29th, January 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 096577410002, created on January 25, 2016 filed on: 29th, January 2016 \| mortgage	Free Download (61 pages)
AP01	On January 18, 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2015 \| resolution	Free Download
SH01	Capital declared on September 14, 2015: 8761988.00 EUR filed on: 23rd, September 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 096577410001, created on September 14, 2015 filed on: 16th, September 2015 \| mortgage	Free Download (41 pages)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
AP01	On June 26, 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AP01	On June 26, 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 26, 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2015 \| incorporation	Free Download (54 pages)
SH01	Capital declared on June 25, 2015: 1.00 EUR capital

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