UTILYX HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

19 Allotments 219,314 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Dec 2011	RESTRICTED SHARES	4,200	£11k	£2.7
1 Dec 2011	RESTRICTED SHARES	4,200	£11k	£2.7
7 Jun 2011	RESTRICTED SHARES	334	£3.34	£0.01
4 Jan 2011	RESTRICTED SHARES	2,500	£25	£0.01
16 Nov 2010	RESTRICTED SHARES	6,666	£66.66	£0.01

Officers

3 active 30 resigned

Show resigned officers

						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jan 2012	Active
Peter John Goddard Dickinson	Director	British	England	63	30 Nov 2017	Active

Shareholders

Shareholders (1)


Mitie Technical Facilities Management Holdings Limited	100.0%	2,603,778	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Technical Facilities Management Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

UTILYX HOLDINGS LIMITED Current Company

UTILYX BROKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
19 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(17 pages)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
24 Apr 2023	Resolution	Resolutions	View(1 page)