Utopia Holdings (chesterfield) started in year 2014 as Private Limited Company with registration number 09064537. The Utopia Holdings (chesterfield) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chesterfield at 1 Langham Park Mansfield Road. Postal code: S41 0GG.
The firm has 3 directors, namely Joshua R., Fiona R. and Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 30 May 2014 and Joshua R. has been with the company for the least time - from 4 September 2020. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Langham Park Mansfield Road |
| Office Address2 | Corbriggs |
| Town | Chesterfield |
| Post code | S41 0GG |
| Country of origin | United Kingdom |
| Registration Number | 09064537 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 30 May 2014
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Utopia Tableware Trading Limited from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bliss Property Limited that entered Chesterfield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Utopia Tableware Trading Limited
Unit 1 Langham Park Mansfield Road, Corbriggs, Chesterfield, S41 0GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14036242 |
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bliss Property Limited
Unit 1 Langham Park Mansfield Road, Corbriggs, Chesterfield, S41 0GG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 14036229 |
| Notified on | 17 June 2022 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 6 April 2016 |
| Ceased on | 17 June 2022 |
| Nature of control: |
25-50% shares |
Fiona R.
| Notified on | 6 April 2016 |
| Ceased on | 17 June 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 2nd, April 2024 |
mortgage | Free Download (1 page) |
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