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Utranazz Investments Limited

17102996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Cowpastures Farm, Piddington, Bicester, OX25 1AE
Incorporated 19/03/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Anthony Walter Evans

director · Since 19/03/2026

British · England · Age 70

Denise Jan Evans

director · Since 19/03/2026

British · United Kingdom · Age 67

Persons with Significant Control

Mr Anthony Walter Evans

25–50% shares
25–50% votes

British · England · Age 70

Cowpastures Farm, Piddington, Bicester, OX25 1AE

Notified 19/03/2026

Mrs Denise Jan Evans

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Cowpastures Farm, Piddington, Bicester, OX25 1AE

Notified 16/04/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → Cowpastures Farm
2026-04-24

COWPASTURES FARM

post town → Bicester
2026-04-24

BICESTER

Filing History14 filings

MA

memorandum articles

28/05/202615 pages · PDF
RESOLUTIONS

resolution

28/05/20261 page · PDF
RESOLUTIONS

resolution

28/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20264 pages · PDF
Shares allotted

capital allotment shares

27/05/20263 pages · PDF
SH19

capital statement capital company with date currency figure

13/05/20263 pages · PDF
SH20

legacy

13/05/20261 page · PDF
CAP-SS

legacy

13/05/20261 page · PDF
RESOLUTIONS

resolution

13/05/20261 page · PDF
SH10

capital variation of rights attached to shares

11/05/20262 pages · PDF
SH08

capital name of class of shares

11/05/20262 pages · PDF
PSC changed

change to a person with significant control

21/04/20262 pages · PDF
PSC notified

notification of a person with significant control

21/04/20262 pages · PDF
Incorporated

incorporation company

19/03/202647 pages · PDF