Utile Holdings Limited. Head office in Irthlingborough. Check Director.

Utile Holdings Limited, Irthlingborough

Utile Holdings Limited is a private limited company. Located at C/O The Utile Engineering, Company Limited New Street, Irthlingborough NN9 5UG, the aforementioned 21 years old enterprise was incorporated on 2003-02-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: Timothy P. (appointed on 20 February 2003). Moving on to the secretaries (1 in total), we can name: Julie R. (appointed on 01 October 2005).

About
Name: Utile Holdings Limited
Number: 04672038
Incorporation date: 2003-02-20
End of financial year: 31 March


Address:	C/o The Utile Engineering Company Limited New Street Irthlingborough NN9 5UG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rebecca P.

21 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy P.

6 April 2016

Nature of control:	50,01-75% shares

Rebecca P.

6 April 2016 - 21 February 2023

Nature of control:	50,01-75% shares

Robert P.

6 April 2016 - 19 June 2019

Nature of control:	25-50% shares

The date for Utile Holdings Limited confirmation statement filing is 2024-03-04. The latest one was sent on 2023-02-19. The target date for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Rebecca P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Timothy P. who has over 1/2 to 3/4 of shares . Rebecca P. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, July 2020 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 4th, October 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 19th Jun 2019 - 38137.00 GBP filed on: 4th, October 2019 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 43582.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 43582.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 43582.00 GBP capital
SH08	Change of share class name or designation filed on: 4th, January 2014 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
169	Purchased 1440 own shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 45022. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
169	Purchased 1440 own shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 45022. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, July 2006 \| accounts	Free Download (5 pages)
169	Purchased 1440 own shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 46462. filed on: 15th, May 2006 \| capital	Free Download (1 page)
169	Purchased 1440 own shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 46462. filed on: 15th, May 2006 \| capital	Free Download (1 page)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
169	Purchased 1440 own shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 47902. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
169	Purchased 1440 own shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 47902. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, August 2004 \| accounts	Free Download (5 pages)
169	Purchased 1440 own shares on Tue, 6th Apr 2004. Value of each share 1 £, total number of shares: 49342. filed on: 19th, May 2004 \| capital	Free Download (1 page)
169	Purchased 1440 own shares on Tue, 6th Apr 2004. Value of each share 1 £, total number of shares: 49342. filed on: 19th, May 2004 \| capital	Free Download (1 page)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50780 shares on Mon, 31st Mar 2003. Value of each share 1 £, total number of shares: 50782. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50780 shares on Mon, 31st Mar 2003. Value of each share 1 £, total number of shares: 50782. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 26th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 26th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2003 \| incorporation	Free Download (14 pages)

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