UTOPIA GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UTOPIA GROUP HOLDINGS LIMITED
COMPANY NUMBER
05495925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/06/2005
(19 years and 5 months old)
WEBSITE
www.utopia-group.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2022
ACCOUNTS MADE UP TO
29/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BOLDON COLLIERY
NE35 9PF
Telephone: 03334560333
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
NE35 9PF
NE35 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTOPIA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| AIMING FOR UTOPIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 28/11/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 06/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
Credit Risk Overview
Want to learn more about UTOPIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTOPIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTOPIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTOPIA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| AIMING FOR UTOPIA LIMITED | Company is dissolved | View Report |
| AIMING FOR UTOPIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 28/11/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 06/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 26/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 05/08/2024 | New Board Member Tom Taylor (930759807) Appointed |
| 05/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 18/06/2024 | New Board Member Tom Taylor (930759807) Appointed |
| 18/06/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 09/05/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 09/05/2024 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 22/12/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 22/12/2023 | New Board Member Tom Taylor (930759807) Appointed |
| 01/12/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 27/11/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 08/11/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 07/11/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 14/09/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 14/09/2023 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 04/09/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 12/04/2023 | New Board Member Tom Taylor (930759807) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Tom Taylor (927051261) Appointed |
| 13/05/2021 | Change in Reg. Office |
| 12/05/2021 | Raymond Martin Garnett (908905297) has left the board |
| 12/05/2021 | New Company Secretary Iain Alexander Jamieson (928298313) Appointed |
| 12/05/2021 | New Board Member Tom Taylor (928298197) Appointed |
| 12/05/2021 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 12/05/2021 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 12/05/2021 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 19/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
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