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U-tow Holdings Limited CHESHIRE

U-tow Holdings started in year 1978 as Private Limited Company with registration number 01372588. The U-tow Holdings company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Cheshire at Military House, 24 Castle Street. Postal code: CH1 2DS.

At present there are 2 directors in the the company, namely Lee M. and Charles M.. In addition one secretary - Lee M. - is with the firm. As of 27 April 2024, there was 1 ex director - Beryl M.. There were no ex secretaries.

U-tow Holdings Limited Address / Contact

Office Address Military House, 24 Castle Street
Office Address2 Chester
Town Cheshire
Post code CH1 2DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01372588
Date of Incorporation Fri, 9th Jun 1978
Industry Activities of head offices
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Lee M.

Position: Director

Appointed: 12 April 2016

Lee M.

Position: Secretary

Appointed: 30 October 1995

Charles M.

Position: Director

Appointed: 09 October 1991

Beryl M.

Position: Director

Appointed: 09 October 1991

Resigned: 30 October 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Lee M. This PSC and has 50,01-75% shares.

Lee M.

Notified on 9 March 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth418418      
Balance Sheet
Debtors5 2185 2185 2185 2185 2185 2185 2185 218
Reserves/Capital
Called Up Share Capital3 4793 479      
Profit Loss Account Reserve-3 061-3 061      
Shareholder Funds418418      
Other
Amounts Owed By Group Undertakings 5 2185 2185 2185 2185 2185 2185 218
Average Number Employees During Period   22222
Creditors 5 0005 0005 0005 0005 0005 0005 000
Creditors Due Within One Year5 0005 000      
Investments Fixed Assets200200200200200200200200
Investments In Joint Ventures 200200200200200200200
Net Current Assets Liabilities218218218218218218218218
Number Shares Allotted 3 479      
Number Shares Issued Fully Paid  3 4793 4793 4793 4793 4793 479
Other Creditors 5 0005 0005 0005 0005 0005 0005 000
Par Value Share 1111111
Share Capital Allotted Called Up Paid3 4793 479      
Total Assets Less Current Liabilities418418418418418418418418

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, September 2023 		Free Download (6 pages)

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