Utac Uk Holdings Ltd
Company Profile
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MediumUtac Uk Holdings Ltd
09657741•Private Limited With Share Capital
Millbrook, Bedford, MK452JQ
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Incorporated
25/06/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Utac Uk Holdings Ltd (09657741) is a private limited with share capital incorporated on 25/06/2015 (10 years old) and registered in bedford, MK452JQ. The company operates under SIC code 74990 - non-trading company.
Millbrook european holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 25/06/2015
MK452JQ
Financial Overview
Total Assets
£15.89M
Liabilities
£6.4K
Net Assets
£15.89M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Legacy
Category:Accounts
Date:19-10-2020
Legacy
Category:Other
Date:19-10-2020
Legacy
Category:Other
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Accounts
Date:09-08-2019
Legacy
Category:Other
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Resolution
Category:Resolution
Date:09-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Resolution
Category:Resolution
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Incorporation Company
Category:Incorporation
Date:25-06-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Station Lane, Millbrook, Bedford, Bedfordshire, MK452JQRegistered