4TH UTILITY HOLDINGS LIMITED

Q: What is the latest filing for 4TH UTILITY HOLDINGS LIMITED?

The latest filing was on 10/07/2026: Registration of charge 110108800005, created on 2026-07-08.

Key Data

Status

Active

Company No.

Incorporation date

12/10/2017

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2017)

10/07/2026

Registration of charge 110108800005, created on 2026-07-08

View PDF (56 pages)

15/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Laurentiu Florin Prodan on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Stephen Robert Wilson on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Stuart Lees on 2025-04-09

View PDF (2 pages)

09/04/2025

Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 2025-04-09

View PDF (2 pages)

07/04/2025

Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07

View PDF (1 pages)

26/03/2025

Termination of appointment of Helen Mary Murphy as a director on 2025-03-25

View PDF (1 pages)

07/11/2024

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 2024-11-07

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

10/10/2024

Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

01/02/2024

Termination of appointment of Nicola Jayne Beamish as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Stephen Robert Wilson as a director on 2024-01-31

View PDF (2 pages)

29/01/2024

Satisfaction of charge 110108800002 in full

View PDF (1 pages)

29/01/2024

Registration of charge 110108800003, created on 2024-01-25

View PDF (54 pages)

31/10/2023

Appointment of Laurentiu Florin Prodan as a director on 2023-10-27

View PDF (2 pages)

31/10/2023

Termination of appointment of Jan Davids as a director on 2023-10-27

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (8 pages)

05/10/2023

Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

04/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (9 pages)

19/06/2023

Resolutions

View PDF (2 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

19/05/2023

Sub-division of shares on 2023-03-30

View PDF (7 pages)

18/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (44 pages)

17/04/2023

Resolutions

View PDF (1 pages)

14/04/2023

Appointment of Ms Helen Mary Murphy as a director on 2023-04-12

View PDF (2 pages)

14/04/2023

Termination of appointment of Marissa Ann Dardi as a director on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Anthony Stephen Hughes as a director on 2023-04-03

View PDF (1 pages)

04/04/2023

Registration of charge 110108800002, created on 2023-04-03

View PDF (38 pages)

03/04/2023

Notification of 4Th Utility Holdings Topco Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

03/04/2023

Cessation of Liberatis Investments Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (4 pages)

23/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-22

View PDF (5 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (4 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (5 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (9 pages)

28/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (4 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (4 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (5 pages)

17/02/2022

Satisfaction of charge 110108800001 in full

View PDF (1 pages)

17/01/2022

Certificate of change of name

View PDF (3 pages)

16/12/2021

Appointment of Mrs Marissa Ann Dardi as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Tom Goossens as a director on 2021-12-16

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (7 pages)

14/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (28 pages)

30/09/2021

Appointment of Stuart Lees as a director on 2021-09-30

View PDF (2 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (4 pages)

03/03/2021

Appointment of Jan Davids as a director on 2021-02-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Amit Joshi as a director on 2021-02-01

View PDF (1 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

22/10/2020

Second filing of Confirmation Statement dated 2020-10-11

View PDF (5 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (8 pages)

20/10/2020

Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 2020-10-20

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (4 pages)

12/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-18

View PDF (11 pages)

06/10/2020

Change of details for Dif Cif 2 Uk Limited as a person with significant control on 2020-09-11

View PDF (2 pages)

11/09/2020

Change of share class name or designation

View PDF (2 pages)

11/09/2020

Sub-division of shares on 2020-08-18

View PDF (4 pages)

11/09/2020

Resolutions

View PDF (2 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (43 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (5 pages)

01/09/2020

Appointment of Mr Tom Goossens as a director on 2020-08-18

View PDF (2 pages)

01/09/2020

Cessation of Anthony Stephen Hughes as a person with significant control on 2020-08-18

View PDF (1 pages)

01/09/2020

Appointment of Mr Neil Philip Marvell as a director on 2020-08-18

View PDF (2 pages)

01/09/2020

Appointment of Mr Amit Joshi as a director on 2020-08-18

View PDF (2 pages)

01/09/2020

Termination of appointment of James Andrew Acton as a director on 2020-08-18

View PDF (1 pages)

01/09/2020

Cessation of Andrew Vaughan Timbrell as a person with significant control on 2020-08-18

View PDF (1 pages)

01/09/2020

Notification of Dif Cif 2 Uk Limited as a person with significant control on 2020-08-18

View PDF (2 pages)

01/09/2020

Termination of appointment of Andrew Vaughan Timbrell as a director on 2020-08-18

View PDF (1 pages)

04/08/2020

Second filing of Confirmation Statement dated 2018-10-11

View PDF (4 pages)

04/08/2020

Second filing of Confirmation Statement dated 2019-10-11

View PDF (5 pages)

23/01/2020

Appointment of Miss Nicola Jayne Beamish as a director on 2020-01-22

View PDF (2 pages)

23/01/2020

Appointment of Mr James Andrew Acton as a director on 2020-01-22

View PDF (2 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (7 pages)

04/10/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/07/2019

Current accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

26/06/2019

Registration of charge 110108800001, created on 2019-06-26

View PDF (20 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

05/12/2018

Change of details for Mr Anthony Stephen Hughes as a person with significant control on 2017-10-12

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

28/11/2018

Notification of Andrew Vaughan Timbrell as a person with significant control on 2018-06-11

View PDF (2 pages)

12/10/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

4TH UTILITY HOLDINGS LIMITED has not submitted financial statements

4TH UTILITY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About 4TH UTILITY HOLDINGS LIMITED

4TH UTILITY HOLDINGS LIMITED is an Active company incorporated on 12/10/2017 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4TH UTILITY HOLDINGS LIMITED?

4TH UTILITY HOLDINGS LIMITED is currently Active. It was registered on 12/10/2017 .

Where is 4TH UTILITY HOLDINGS LIMITED located?

4TH UTILITY HOLDINGS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does 4TH UTILITY HOLDINGS LIMITED do?

4TH UTILITY HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for 4TH UTILITY HOLDINGS LIMITED?

The latest filing was on 10/07/2026: Registration of charge 110108800005, created on 2026-07-08.