Menna Overview
Here’s a quick overview of 4TH UTILITY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
4TH UTILITY HOLDINGS LIMITED
- Company statusactive
- Company No11010880
- Age8 years 9 months Incorporated 12 October 2017
- Officers4
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
4TH UTILITY HOLDINGS LIMITED is an active company incorporated on 12 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEES, Stuart | director | Apr 1956 | 30 Sept 2021 |
| MARVELL, Neil Philip | director | Aug 1982 | 18 Aug 2020 |
| PRODAN, Laurentiu Florin | director | Apr 1988 | 27 Oct 2023 |
| WILSON, Stephen Robert | director | Jul 1980 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4th Utility Holdings Topco Limited | 29 Mar 2023 | |
| Liberatis Investments Limited | 18 Aug 2020 | |
| Mr Andrew Vaughan Timbrell | Sep 1972 | 11 Jun 2018 |
| Mr Anthony Stephen Hughes | Nov 1968 | 12 Oct 2017 |
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Here’s a quick overview of 4TH UTILITY HOLDINGS LIMITED 👀 — a London based business that started in 2017.