Back to search

Utmost International Group Holdings Limited

09953199

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SADDLERS' HOUSE, 5TH FLOOR, LONDON, EC2V 6BR
Incorporated 15/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Graham Maidens

director · Since 15/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mr Andrew Paul Thompson

director · Since 15/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Chris Helmut Boehringer

director · Since 15/04/2016

DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 5 other boards

Miss Katherine Margaret Ralph

director · Since 01/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Miss Larysa Alla Dlaboha

secretary · Since 24/04/2025

Persons with Significant Control

Utmost Group Plc

75–100% shares
75–100% votes

44, Gutter Lane, London, EC2V 6BR

Reg: 12268786 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/03/2021Registered 08/04/2021Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/03/2021Registered 08/04/2021Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/09/2020Registered 24/09/2020Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/09/2020Registered 22/09/2020Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/07/2018Registered 24/07/2018Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/07/2018Registered 24/07/2018Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/04/2016Registered 03/05/2016Satisfied 09/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/04/2016Registered 03/05/2016Satisfied 09/02/2022