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Home > England & Wales Companies > UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Company Information for

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

SADDLERS' HOUSE, 5TH FLOOR, 44 GUTTER LANE, LONDON, EC2V 6BR,
Company Registration Number
09953199
Private Limited Company
Active

Company Overview

About Utmost International Group Holdings Ltd
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED was founded on 2016-01-15 and has its registered office in London. The organisation's status is listed as "Active". Utmost International Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
 
Legal Registered Office
SADDLERS' HOUSE, 5TH FLOOR
44 GUTTER LANE
LONDON
EC2V 6BR
 
Previous Names
UIG HOLDINGS (NO 4) LTD04/10/2020
LCCG UK HOLDINGS LIMITED30/01/2019
Filing Information
Company Number 09953199
Company ID Number 09953199
Date formed 2016-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 06:39:54
Primary Source:Companies House
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Company Officers of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS HELMUT BOEHRINGER
 Director 2016-04-15
IAN GRAHAM MAIDENS
 Director 2016-01-15
HENRY EDWARD FREDERICK SMITH
 Director 2016-04-15
ANDREW PAUL THOMPSON
 Director 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS HELMUT BOEHRINGER OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED Director 2018-06-11 CURRENT 2018-04-16 Active
CHRIS HELMUT BOEHRINGER UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
CHRIS HELMUT BOEHRINGER PRINCIPAL HOME LOANS HOLDINGS LIMITED Director 2017-02-28 CURRENT 2017-02-28 Dissolved 2018-04-10
CHRIS HELMUT BOEHRINGER UIG HOLDINGS (NO 1) LTD Director 2016-01-25 CURRENT 2013-04-23 Active
CHRIS HELMUT BOEHRINGER TORM PLC Director 2015-10-13 CURRENT 2015-10-12 Active
CHRIS HELMUT BOEHRINGER AMBER GP (LONDON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
CHRIS HELMUT BOEHRINGER COUNTERTOP SOLUTIONS LIMITED Director 2009-11-08 CURRENT 2007-06-05 Dissolved 2017-11-14
IAN GRAHAM MAIDENS RELIANCE ADMINISTRATION SERVICES LIMITED Director 2018-04-01 CURRENT 1999-02-09 Liquidation
IAN GRAHAM MAIDENS F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
IAN GRAHAM MAIDENS RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
IAN GRAHAM MAIDENS RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
IAN GRAHAM MAIDENS RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
IAN GRAHAM MAIDENS UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN GRAHAM MAIDENS C2 RISK LTD Director 2017-06-12 CURRENT 2015-11-24 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
IAN GRAHAM MAIDENS RCAP (XPAS) GP LIMITED Director 2013-01-30 CURRENT 2012-12-21 Dissolved 2017-06-13
IAN GRAHAM MAIDENS RCAP UK GP LIMITED Director 2013-01-30 CURRENT 2012-11-23 Dissolved 2017-06-13
IAN GRAHAM MAIDENS MAIDENS INVESTMENTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
HENRY EDWARD FREDERICK SMITH UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
HENRY EDWARD FREDERICK SMITH UIG HOLDINGS (NO 1) LTD Director 2016-02-25 CURRENT 2013-04-23 Active
HENRY EDWARD FREDERICK SMITH RESIDENTIAL STRATEGIC VALUE PARTNERS LTD Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW PAUL THOMPSON RELIANCE ADMINISTRATION SERVICES LIMITED Director 2018-04-01 CURRENT 1999-02-09 Liquidation
ANDREW PAUL THOMPSON F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
ANDREW PAUL THOMPSON RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
ANDREW PAUL THOMPSON RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
ANDREW PAUL THOMPSON RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
ANDREW PAUL THOMPSON UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ANDREW PAUL THOMPSON THOMPSON VENTURES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANDREW PAUL THOMPSON UIG HOLDINGS (NO 1) LTD Director 2013-04-23 CURRENT 2013-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Termination of appointment of Larysa Alla Dlaboha on 2024-02-02
2024-02-05Appointment of Mrs Alice Rivers as company secretary on 2024-02-02
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-26Appointment of Ms Larysa Alla Dlaboha as company secretary on 2022-09-14
2022-06-23TM02Termination of appointment of Corinna Susan Bridges on 2022-06-23
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990001
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990002
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990003
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990004
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990005
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990007
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990008
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990006
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099531990005
2021-12-02SH0123/11/21 STATEMENT OF CAPITAL GBP 509000000
2021-07-19PSC05Change of details for Utmost Group Limited as a person with significant control on 2021-07-19
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990007
2021-03-04SH20Statement by Directors
2020-11-27PSC05Change of details for Oaktree Capital Group Llc as a person with significant control on 2020-10-01
2020-10-20SH19Statement of capital on 2020-10-20 GBP 1
2020-10-20CAP-SSSolvency Statement dated 30/09/20
2020-10-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-13AP01DIRECTOR APPOINTED MS KATHERINE MARGARET RALPH
2020-10-13SH0101/10/20 STATEMENT OF CAPITAL GBP 572120503
2020-10-04RES15CHANGE OF COMPANY NAME 04/10/20
2020-10-04CERTNMCompany name changed uig holdings (no 4) LTD\certificate issued on 04/10/20
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990006
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990005
2020-09-04RES01ADOPT ARTICLES 04/09/20
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY EDWARD FREDERICK SMITH
2019-04-16AP03Appointment of Miss Corinna Susan Bridges as company secretary on 2019-04-16
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
2019-01-30RES15CHANGE OF COMPANY NAME 30/01/19
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990004
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990003
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 183900001
2018-05-15SH19Statement of capital on 2018-05-15 GBP 183,900,001
2018-04-24SH20Statement by Directors
2018-04-24CAP-SSSolvency Statement dated 27/03/18
2018-04-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 187900001
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 187900001
2017-12-13SH0112/12/17 STATEMENT OF CAPITAL GBP 187900001
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-30AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2016-10-20SH0119/10/16 STATEMENT OF CAPITAL GBP 183900001
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990001
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099531990002
2016-04-18AP01DIRECTOR APPOINTED CHRISTOPHER HELMUT BOEHRINGER
2016-04-18AP01DIRECTOR APPOINTED HENRY EDWARD FREDERICK SMITH
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15NEWINCNew incorporation
2016-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6BR