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4TH UTILITY HOLDINGS LIMITED

Active
11010880·incorporated 2017-10-12

4TH UTILITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11010880; OpenRegistry canonical ID GB-11010880-4th-utility-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

4TH UTILITY HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Anthony Stephen Hughes born 1968 resident in United Kingdom, British national. Notified 2017-10-12. Ceased 2020-08-18.
    • Owns 25–50% of shares
  • Mr Andrew Vaughan Timbrell born 1972 resident in England, British national. Notified 2018-06-11. Ceased 2020-08-18.
    • Owns 25–50% of shares
  • Liberatis Investments Limited (Uk reg. 12758984). Notified 2020-08-18. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

4TH UTILITY HOLDINGS LIMITED has previously traded as:

  • LIBERATIS LIMITED (until 2022-01-17)

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