4TH UTILITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
4TH UTILITY HOLDINGS LIMITED
COMPANY NUMBER
11010880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2017
17/01/2022
LIBERATIS LIMITED
LANCASHIRE
M1 6HT
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
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 |
|---|---|---|
| LIBERATIS LIMITED | Active - Accounts Filed | View Report |
| LIBERATIS RETRO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | Nicola Jayne Beamish (920890300) has left the board |
Credit Risk Overview
Want to learn more about 4TH UTILITY 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 4TH UTILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4TH UTILITY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 42 Past: 78 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
27/10/2023 - Present (1years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERATIS LIMITED | Active - Accounts Filed | View Report |
| LIBERATIS RETRO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | Nicola Jayne Beamish (920890300) has left the board |
| 05/02/2024 | New Board Member Stephen Robert Wilson (931882073) Appointed |
| 02/11/2023 | Jan Davids (928038816) has left the board |
| 02/11/2023 | New Board Member Laurentiu Florin Prodan (931535857) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 18/04/2023 | Marissa Ann Dardi (928750990) has left the board |
| 14/04/2023 | Anthony Stephen Hughes (928034302) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 20/12/2021 | Tom Goossens (927372289) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Stuart Lees (907003270) Appointed |
| 04/10/2021 | New Board Member Stuart Lees (928785036) Appointed |
| 11/03/2021 | New Board Member Anthony Stephen Hughes (928034302) Appointed |
| 05/03/2021 | New Board Member Jan Davids (928038816) Appointed |
| 29/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 13/10/2020 | Anthony Stephen Hughes (923895237) has left the board |
| 13/10/2020 | New Board Member Anthony Stephen Hughes (920890301) Appointed |
| 10/09/2020 | New Board Member Amit Joshi (926001853) Appointed |
| 10/09/2020 | Amit Joshi (927372296) has left the board |
| 03/09/2020 | Andrew Vaughan Timbrell (915501536) has left the board |
| 03/09/2020 | James Andrew Acton (919399289) has left the board |
| 03/09/2020 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 03/09/2020 | New Board Member Amit Joshi (927372296) Appointed |
| 03/09/2020 | New Board Member Tom Goossens (927372289) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Nicola Jayne Beamish (920890300) Appointed |
| 27/01/2020 | New Board Member James Andrew Acton (919399289) Appointed |
| 01/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
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