active Qynn Score: 0
Formed in 1990, UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
03/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
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3
1
1
0
0
1
0
0
1
0
1
0
0
0
0
2
Confirmation Statement
Confirmation statement made on 10/09/2021 with no updates
10/09/2021
10/09/2021
Officers
Termination of appointment of Martin Anthony Gee as a director on 31/03/2021
08/04/2021
31/03/2021
Accounts
Accounts for a dormant company made up to 31/03/2020
26/01/2021
31/03/2020
Confirmation Statement
Confirmation statement made on 10/09/2020 with no updates
16/09/2020
10/09/2020
Accounts
Accounts for a dormant company made up to 31/03/2019
16/09/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 10/09/2019 with updates
10/09/2019
10/09/2019
Accounts
Accounts for a dormant company made up to 31/03/2018
20/11/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 06/09/2018 with updates
09/10/2018
06/09/2018
Accounts
Accounts for a dormant company made up to 31/03/2017
18/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 06/09/2017 with no updates
06/09/2017
06/09/2017
Accounts
Accounts for a dormant company made up to 31/03/2016
11/10/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 04/09/2016 with updates
13/09/2016
04/09/2016
Accounts
Full accounts made up to 31/03/2015
06/01/2016
31/03/2015
Annual Return
Annual return made up to 04/09/2015 with full list of shareholders
06/10/2015
04/09/2015
Accounts
Accounts for a dormant company made up to 31/03/2014
22/09/2014
31/03/2014
Annual Return
Annual return made up to 04/09/2014 with full list of shareholders
11/09/2014
04/09/2014
Accounts
Full accounts made up to 31/03/2013
15/10/2013
31/03/2013
Officers
Termination of appointment of Sarah Illingworth as a director
01/10/2013
n/a
Annual Return
Annual return made up to 04/09/2013 with full list of shareholders
06/09/2013
04/09/2013
Officers
Appointment of Martin Anthony Gee as a director
13/08/2013
n/a
Capital
Statement of capital on 04/12/2012
04/12/2012
04/12/2012
Accounts
Full accounts made up to 31/03/2012
03/10/2012
31/03/2012
Annual Return
Annual return made up to 04/09/2012 with full list of shareholders
10/09/2012
04/09/2012
Accounts
Full accounts made up to 31/03/2011
13/10/2011
31/03/2011
Annual Return
Annual return made up to 04/09/2011 with full list of shareholders
05/09/2011
04/09/2011
Officers
Termination of appointment of Uu Directorate Limited as a director
19/08/2011
n/a
Officers
Appointment of Uu Secretariat Limited as a director
19/08/2011
n/a
Officers
Appointment of Sarah Louise Illingworth as a director
10/05/2011
n/a
Officers
Termination of appointment of Andrew Prescott as a director
10/05/2011
n/a
Officers
Appointment of Uu Directorate Limited as a director
10/05/2011
n/a
Officers
Directors details changed for David Mark Hannon on 24/02/2011
10/03/2011
24/02/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
23/12/2010
11 Yrs
n/a
May 1976
19/08/2011
10 Yrs 4 Mths
n/a
30/09/2001
20 Yrs 2 Mths
Director
29/04/2011
3 Mths
19/08/2011
Director
13/08/2013
7 Yrs 7 Mths
31/03/2021
Director
29/04/2011
2 Yrs 4 Mths
27/09/2013
Director
20/10/2010
6 Mths
29/04/2011
Director
30/09/2010
3 Mths
31/12/2010
Director
18/05/2009
1 Yr 4 Mths
08/10/2010
Director
12/05/2008
2 Yrs 4 Mths
30/09/2010
Director
14/06/2007
2 Yrs 9 Mths
31/03/2010
Director
12/05/2008
1 Yr
18/05/2009
Director
12/05/2008
3 Mths
29/08/2008
Director
11/12/2007
5 Mths
12/05/2008
Director
02/04/2007
1 Yr 1 Mth
12/05/2008
Director
05/12/2007
5 Mths
12/05/2008
Director
09/07/2003
4 Yrs 4 Mths
05/12/2007
Director
14/06/2007
3 Mths
27/09/2007
Director
07/01/2002
5 Yrs 2 Mths
02/04/2007
Director
01/08/2006
01/08/2006
Director
08/05/2000
6 Yrs 2 Mths
28/07/2006
Director
15/10/2002
3 Yrs 5 Mths
06/04/2006
Director
21/05/2002
9 Mths
28/02/2003
Director
31/07/1998
4 Yrs 3 Mths
31/10/2002
Director
07/01/2002
5 Mths
28/06/2002
Director
Unknown
07/01/2002
Director
31/12/1997
4 Yrs
07/01/2002
Director
10/03/1993
8 Yrs 6 Mths
30/09/2001
Director
12/10/1992
7 Yrs 5 Mths
31/03/2000
Director
10/03/1993
4 Yrs 9 Mths
31/12/1997
Director
10/03/1993
1 Yr
31/03/1994
Director
Unknown
19/11/1993
Director
Unknown
12/10/1992
Secretary
24/10/1997
3 Yrs 11 Mths
30/09/2001
Secretary
Unknown
24/10/1997
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
