Utilita Group Limited, Eastleigh

Utilita Group Limited is a private limited company. Located at Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh SO53 3QB, this 18 years old company was incorporated on 2003-07-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the company: Derek L. (appointed on 01 October 2018), Michael S. (appointed on 27 August 2010), William B. (appointed on 21 July 2004). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 01 June 2014).
About
Name: Utilita Group Limited
Number: 04847763
Incorporation date: 2003-07-28
End of financial year: 31 March
 
Address: Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
William B.
30 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Secure Meters (Uk) Limited
6 April 2016 - 30 November 2018
Address Secure House Moorside Road, Winchester, Hampshire, SO23 7RX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02199653
Nature of control: 50,01-75% shares

The deadline for Utilita Group Limited confirmation statement filing is 2022-08-08. The previous confirmation statement was sent on 2021-07-25. The due date for the next annual accounts filing is 31 December 2021. Last accounts filing was filed for the time period up until 31 March 2020.

2 persons of significant control are listed in the Companies House, namely: William B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Secure Meters (Uk) Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at Moorside Road, SO23 7RX Winchester, Hampshire.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 9th, March 2021 | accounts
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