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UTAC UK HOLDINGS LTD

Active
09657741·incorporated 2015-06-25

UTAC UK HOLDINGS LTD is an active UK private limited company, incorporated on 25 June 2015 at Companies House (number 09657741; OpenRegistry canonical ID GB-09657741-utac-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-25
Registered Address
MILLBROOK, BEDFORD, MK45 2JQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UTAC UK HOLDINGS LTD

Filings

Check filing history of UTAC UK HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

UTAC UK HOLDINGS LTD has 1 person with significant control on file:

  • Utac Acquisition Co Limited (United Kingdom reg. 13146029). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mpg Bidco Limited (England reg. 08680151). Notified 2016-04-06. Ceased 2018-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Spectris Group Holdings Limited (United Kingdom reg. 1104312). Notified 2018-06-22. Ceased 2021-02-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2021-02-01. Ceased 2021-02-01.

Previous names

UTAC UK HOLDINGS LTD has previously traded as:

  • MILLBROOK EUROPEAN HOLDINGS LIMITED (until 2022-04-29)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09657741.

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