United Tooling Solutions Ii Limited

13623480

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UTS GROUP, UNIT 4 WESTLEIGH BUSINESS PARK, LEICESTER, LE8 4EZ

Incorporated 15/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Charles Alistair Ross Pask

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Nicholas Jason Day

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mr Scott Dominic Jameson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

Uts Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Leicester, LE8 4EZ

Reg: 13619901 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/09/2021

Charges5 outstanding

Charge

outstanding

BGF NOMINEES LIMITED

Created 30/03/2026Registered 31/03/2026

Charge

outstanding

BGF NOMINEES LIMITED

Created 26/11/2025Registered 27/11/2025

Charge

outstanding

BGF NOMINEES LIMITED

Created 26/11/2025Registered 27/11/2025

Charge

outstanding

BGF NOMINEES LIMITED

Created 26/11/2025Registered 27/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 03/07/2025Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 03/07/2025Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 03/07/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/06/2025Registered 27/06/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/06/2025Registered 27/06/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/06/2025Registered 27/06/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 10/03/2025Registered 17/03/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 10/03/2025Registered 17/03/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 10/03/2025Registered 10/03/2025Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 20/12/2024Registered 20/12/2024Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 20/12/2024Registered 20/12/2024Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 20/12/2024Registered 20/12/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/06/2023Registered 13/06/2023Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/06/2023Registered 07/06/2023Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 04/04/2022Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/10/2021Registered 22/10/2021Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/10/2021Registered 22/10/2021Satisfied 08/01/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 15/10/2021Registered 19/10/2021