Utile Holdings Limited

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Utile Holdings Limited

04672038•Private Limited With Share Capital

C/O The Utile Engineering, Company Limited New Street, Irthlingborough, NN95UG
Website01933650216

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Incorporated

20/02/2003

Company Age

23 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Utile Holdings Limited (04672038) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in irthlingborough, NN95UG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2003
NN95UG
1 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£153.8K

Net Assets

£1.07M

Cash

£7.1K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
T
timothy edward poole
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Capital Cancellation Shares
Category:Capital
Date:04-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Resolution
Category:Resolution
Date:04-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Mortgage
Date:06-09-2006
Legacy
Category:Mortgage
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Mortgage
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Capital
Date:19-05-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Capital
Date:30-04-2003
Legacy
Category:Accounts
Date:26-04-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Incorporation Company
Category:Incorporation
Date:20-02-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts31/03/2025

Trading Addresses

New Street, Irthlingborough, Wellingborough, Northamptonshire, NN95UGRegistered

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Contact

01933650216
www.utileengineering.co.uk
C/O The Utile Engineering, Company Limited New Street, Irthlingborough, NN95UG