* The Tangled Web requires a login - register now for FREE.

Company information:
Share

4Th Utility Holdings Limited (No: 11010880)

Address: C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, LANCASHIRE, M1 6HT, UNITED KINGDOM

Status: Active

Incorporated: 10-Dec-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: JAMES ANDREW ACTON ( DOB: Jan-1982   From: Jan-2020  )

Current Director: ANTHONY STEPHEN HUGHES ( DOB: Nov-1968   From: Oct-2017  )

Current Director: STUART LEES ( DOB: Apr-1956   From: Sep-2021  )

Current Director: STUART LEES ( DOB: Apr-1956   From: Sep-2021  )

Current Director: HELEN MARY MURPHY ( DOB: Apr-1981   From: Apr-2023  )

Current Director: LAURENTIU FLORIN PRODAN ( DOB: Apr-1988   From: Oct-2023  )

Current Director: ANDREW VAUGHAN TIMBRELL ( DOB: Sep-1972   From: Oct-2017  )

Current Director: STEPHEN ROBERT WILSON ( DOB: Jul-1980   From: Jan-2024  )

Resigned Director: NICOLA JAYNE BEAMISH ( DOB: Jul-1974   From: Jan-2020   To: Jan-2024  )

Resigned Director: MARISSA ANN DARDI ( DOB: Dec-1980   From: Dec-2021   To: Apr-2023  )

Resigned Director: JAN DAVIDS ( DOB: Sep-1955   From: Feb-2021   To: Oct-2023  )

Resigned Director: TOM GOOSSENS ( DOB: Dec-1981   From: Aug-2020   To: Dec-2021  )

Resigned Director: TOM GOOSSENS ( DOB: Dec-1981   From: Aug-2020   To: Dec-2021  )

Resigned Director: ANTHONY STEPHEN HUGHES ( DOB: Nov-1968   From: Oct-2017   To: Apr-2023  )

Persons of Significant Control:

Liberatis Investments Limited, Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-08-18, Ceased: 2023-03-29)

Mr Andrew Vaughan Timbrell, Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-11, Ceased: 2020-08-18)

Mr Anthony Stephen Hughes, Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-12, Ceased: 2020-08-18)

Company Accounts Summary (£)   

Item 2019-03-31 Chart
Current assets 1,099 1099.0
Net current assets (liabilities) 1,099 1099.0
Total assets less current liabilities 1,099 1099.0
Net assets (liabilities) 1,099 1099.0
Equity / share capital and reserves 1,099 1099.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.