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Companies House/Irthlingborough/Company profile

UTILE HOLDINGS LIMITED

Active
04672038·incorporated 2003-02-20

UTILE HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2003 at Companies House (number 04672038; OpenRegistry canonical ID GB-04672038-utile-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 78 active companies registered in Irthlingborough, Northamptonshire (postcode NN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-20
Registered Address
C/O THE UTILE ENGINEERING, COMPANY LIMITED NEW STREET, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5UG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UTILE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UTILE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Timothy Edward Poole born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Rebecca Charlotte Minton Poole born 1970 resident in England, British national. Notified 2023-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Rebecca Charlotte Minton Poole born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-21.
    • Owns 50–75% of shares
  • Mr Robert Elderton Poole born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Irthlingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04672038.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.