Utopia Group Holdings Limited

Company Name	Utopia Group Holdings Limited
Company Status	Dissolved
Company Number	05495925
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 April 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	190 Roberttown Lane Liversedge West Yorkshire WF15 7LF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	29 April 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2023(17 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (closed 25 April 2023)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF

Director Name	Mr Raymond Martin Garnett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Norristhorpe Lane Liversedge West Yorkshire WF15 7AN

Secretary Name	Timothy Edward Thornhill
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 St James Drive Harrogate HG2 8WT

Secretary Name	Mr Jonathan Garnett
Status	Resigned
Appointed	30 June 2011(6 years after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2021)
Role	Company Director
Correspondence Address	190 Roberttown Lane Liversedge West Yorkshire WF15 7LF

Director Name	Mrs Donna Connolly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 April 2021)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	190 Roberttown Lane Liversedge West Yorkshire WF15 7LF

Director Name	Mr Jonathan Garnett
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 April 2021)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	190 Roberttown Lane Liversedge West Yorkshire WF15 7LF

Director Name	Mr John Darron Whitehead
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Roberttown Lane Liversedge West Yorkshire WF15 7LF

Director Name	Miss Natalie Whitehead
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Roberttown Lane Liversedge West Yorkshire WF15 7LF

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(15 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2023)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.utopia-group.com/
Telephone	0845 2601155
Telephone region	Unknown

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

200 at £1	John Darron Whitehad 19.05% Ordinary B
200 at £1	Raymond Garnett 19.05% Ordinary A
200 at £1	Raymond Garnett 19.05% Ordinary B
150 at £1	Donna Connolly 14.29% Ordinary C
150 at £1	Jonathan Garnett 14.29% Ordinary D
150 at £1	Natalie Whitehad 14.29% Ordinary E

Financials

Year	2014
Net Worth	£1,050

Accounts

Latest Accounts	29 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Filing History

17 August 2020	Confirmation statement made on 24 July 2020 with updates (6 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
13 August 2019	Confirmation statement made on 24 July 2019 with updates (8 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "transaction" 28/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 October 2018	Particulars of variation of rights attached to shares (2 pages)
19 October 2018	Cancellation of shares. Statement of capital on 28 September 2018 GBP 256.00 (7 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 386.00 (12 pages)
5 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 318 (5 pages)
5 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 348 (5 pages)
5 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 333 (5 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 January 2018	Second filing of Confirmation Statement dated 30/06/2017 (4 pages)
23 January 2018	Second filing of Confirmation Statement dated 30/06/2017 (4 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2018. (8 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2018. (8 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
2 July 2017	Notification of John Darron Whitehead as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of Raymond Martin Garnett as a person with significant control on 1 July 2016 (2 pages)
2 July 2017	Notification of John Darron Whitehead as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Raymond Martin Garnett as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of Raymond Martin Garnett as a person with significant control on 1 July 2016 (2 pages)
2 July 2017	Notification of John Darron Whitehead as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 1,052 (4 pages)
20 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 1,052 (4 pages)
18 March 2017	Director's details changed for Mrs Donna Connolly on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Miss Natalie Whitehead on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Miss Natalie Whitehead on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr Jonathan Garnett on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr Jonathan Garnett on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mrs Donna Connolly on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr John Darron Whitehead on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr John Darron Whitehead on 18 March 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,050 (9 pages)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,050 (9 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,050 (10 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,050 (10 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
5 March 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
22 August 2012	Registered office address changed from , 175 Norristhorpe Lane, Liversedge, West Yorkshire, WF15 7AN on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 175 Norristhorpe Lane Liversedge West Yorkshire WF15 7AN on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from , 175 Norristhorpe Lane, Liversedge, West Yorkshire, WF15 7AN on 22 August 2012 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,050 (8 pages)
5 April 2012	Appointment of Mrs Donna Connolly as a director (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 750 (4 pages)
5 April 2012	Appointment of Miss Natalie Whitehead as a director (3 pages)
5 April 2012	Appointment of John Darron Whitehead as a director (3 pages)
5 April 2012	Appointment of Mr Jonathan Garnett as a director (3 pages)
5 April 2012	Appointment of Mrs Donna Connolly as a director (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,050 (8 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 750 (4 pages)
5 April 2012	Appointment of Mr Jonathan Garnett as a director (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 750 (4 pages)
5 April 2012	Appointment of John Darron Whitehead as a director (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,050 (8 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2012	Appointment of Miss Natalie Whitehead as a director (3 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of Timothy Thornhill as a secretary (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Appointment of Mr Jonathan Garnett as a secretary (1 page)
5 July 2011	Appointment of Mr Jonathan Garnett as a secretary (1 page)
5 July 2011	Termination of appointment of Timothy Thornhill as a secretary (1 page)
18 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from, c/o becketts chartered, accountants, 17-19 market place, wetherby, west yorkshire, LS22 6LQ (1 page)
27 May 2009	Registered office changed on 27/05/2009 from c/o becketts chartered accountants, 17-19 market place wetherby west yorkshire LS22 6LQ (1 page)
27 May 2009	Registered office changed on 27/05/2009 from, c/o becketts chartered, accountants, 17-19 market place, wetherby, west yorkshire, LS22 6LQ (1 page)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 July 2008	Return made up to 30/06/08; full list of members (3 pages)
10 July 2008	Return made up to 30/06/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 30/06/06; full list of members (2 pages)
29 August 2006	Return made up to 30/06/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
30 June 2005	Incorporation (16 pages)
30 June 2005	Incorporation (16 pages)

Utopia Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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