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Contact details

Officers18

Finance2

Documents88

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Last updated: Mar 30, 2024

UTOPIA GROUP HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 30 Jun 2005 (19 years ago)

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Summary

NameUTOPIA GROUP HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05495925
Incorporation Date30 Jun 2005 (19 years ago) / 589 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AIMIN********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOLDON COLLIERY, 1 THE BULRUSHES, BOLDON BUSINESS PARK, NE35 9PF

Officers

individual

IndividualUnited Kingdom

Mr Raymond Martin Garnett

Person with significant control


Appointed on01 Jul 2016

Resigned on29 Apr 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

FAIRSTONE HOLDINGS LIMITED

Person with significant control


Appointed on29 Apr 2021

individual

IndividualUnited Kingdom

Garnett, Raymond Martin

Director


Appointed on30 Jun 2005

Resigned on29 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitehead, John Darron

Director


Appointed on02 Apr 2012

Resigned on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garnett, Jonathan

Secretary


Appointed on30 Jun 2011

Resigned on29 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on30 Jun 2005

Resigned on30 Jun 2005

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Financial reports

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Documents

DateNameTypeDocument
28 Jul 2022Confirmation statement with no updatesCS01View
25 Aug 2021Accounts with accounts type total exemption fullAAView
10 Aug 2021Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2022
    due by 29 Jan 2023
  • Last accounts made up to29 Apr 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jul 2023
    due by 07 Aug 2023
  • Last statement dated24 Jul 2022
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

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Frequently asked questions

Where is UTOPIA GROUP HOLDINGS LIMITED's headquarters?

UTOPIA GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, BOLDON COLLIERY, 1 THE BULRUSHES, BOLDON BUSINESS PARK, NE35 9PF

What is UTOPIA GROUP HOLDINGS LIMITED's industry?

UTOPIA GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was UTOPIA GROUP HOLDINGS LIMITED started?

UTOPIA GROUP HOLDINGS LIMITED was started in 2005

Sources: Companies House