Company Information for

U T HOLDINGS (UK) LLC

306 SOUTH STATE STREET, CITY OF DOVER, COUNTY OF KENT, DELAWARE, USA,

Company Registration Number

FC008580

Other company type

Active

About U T Holdings (uk) Llc

U T HOLDINGS (UK) LLC was founded on 1993-01-01 and has its registered office in County Of Kent. The organisation's status is listed as "Active". U T Holdings (uk) Llc is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
U T HOLDINGS (UK) LLC
Legal Registered Office
306 SOUTH STATE STREET
CITY OF DOVER
COUNTY OF KENT
DELAWARE, USA

Filing Information

Company NumberFC008580
Date formed1993-01-01
CountryUNITED STATES
Origin CountryUNITED STATES
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsFULL
Last Datalog update:
2023-10-05 13:25:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lynn Banis Company Secretary 2012-03-09
Nicole Vitrano Company Secretary 2009-11-02
Stuart Bottomley Director TAX ADVISER 2016-01-06 ENGLAND
Christian Bruno Jean Idczak Director BUSINESS EXECUTIVE 2008-04-14 ENGLAND
James Terence George Laurence Director FINANCIAL DIRECTOR 2010-09-27 UNITED KINGDOM
Michael Patrick Ryan Director BUSINESSMAN 2012-01-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rajinder Singh Kullar Director 2000-08-30 2017-04-25
Paula-marie Uscilla Company Secretary 2008-05-12 2009-10-27
Susana Calvo Company Secretary 2006-03-15 2008-05-12
Patrice Lucien Raymond Noiret Director 2002-07-01 2008-04-14
Shelley Finger Company Secretary 2004-06-30 2006-03-15
Terena Rodrigues Company Secretary 2003-08-20 2004-06-30
Christine Rua Company Secretary 2000-08-15 2003-08-20
Kenneth Andrew Macnaughton Company Secretary 1998-07-13 2001-07-14
Gary William Cust Company Secretary 2000-08-15 2001-01-31
Gary William Cust Company Secretary 2000-08-15 2001-01-31
Gary William Cust Director 2000-08-15 2001-01-31
Charles Hildebrand Company Secretary 2000-08-15 2000-08-15
Kenneth Andrew Macnaughton Director 1996-08-30 2000-07-14
Sarah Parsons Director 1998-07-13 1999-01-08
Patrice Lucien Raymond Noiret Company Secretary 1996-08-30 1998-07-13
Patrice Lucien Raymond Noiret Director 1990-07-23 1998-06-24
Sean Flanagan Director 1996-03-28 1996-08-30
Alan John Flavell Director 1990-04-12 1996-08-30
John Thomas Leingang Director 1988-03-18 1996-08-30
Stanley William Bolden Director 1981-05-01 1986-12-01
Alan John Bryant Director 1981-05-01 1986-12-01
Alan Crispin Jackson Director 1981-02-13 1985-08-21
Neil Francis Mcdonald Director 1976-10-11 1985-08-21
Ronald Stuart Parker Director 1975-08-04 1985-08-21
Derek Charles Fothergill Director 1981-05-01 1982-08-31
Joseph Frank Maliga Director 1981-05-01 1982-08-31
Robert Raymond Alain Armand Director 1981-05-01 1982-05-28
James Norman Cunningham Director 1981-05-01 1981-12-04
Geoffrey Norman Director 1975-08-04 1977-03-21

Related Directorships for Stuart Bottomley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Bottomley MONTAUK (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Stuart Bottomley HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active

Related Directorships for Christian Bruno Jean Idczak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Bruno Jean Idczak JOHN MOORE SECURITY LIMITEDDirector 2018-07-17 CURRENT 1987-01-30 Liquidation
Christian Bruno Jean Idczak PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2018-01-15 CURRENT 2007-10-22 Active
Christian Bruno Jean Idczak GOODRICH PENSION TRUSTEES LIMITEDDirector 2017-10-11 CURRENT 2002-08-15 Active - Proposal to Strike off
Christian Bruno Jean Idczak KIDDE FIRE PROTECTION SERVICES LIMITEDDirector 2017-10-09 CURRENT 1972-05-15 Liquidation
Christian Bruno Jean Idczak FREIGHTWATCH (UK) LIMITEDDirector 2017-09-15 CURRENT 1999-12-13 Liquidation
Christian Bruno Jean Idczak GLOBAL SYSTEM TECHNOLOGY LIMITEDDirector 2017-09-05 CURRENT 2000-11-23 Liquidation
Christian Bruno Jean Idczak CARRIER HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 1984-07-13 Active - Proposal to Strike off
Christian Bruno Jean Idczak CARRIER TRANSCONTINENTAL COMPANY LIMITEDDirector 2016-07-28 CURRENT 1959-03-10 Dissolved 2017-08-29
Christian Bruno Jean Idczak MONTAUK (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Christian Bruno Jean Idczak HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Christian Bruno Jean Idczak EXPRESS LIFTS ALLIANCE LIMITEDDirector 2016-03-14 CURRENT 1958-10-08 Dissolved 2017-03-29
Christian Bruno Jean Idczak HS MARSTON AEROSPACE PENSION TRUSTEE LIMITEDDirector 2016-02-18 CURRENT 1999-06-11 Dissolved 2016-11-22
Christian Bruno Jean Idczak P & WC AIRCRAFT SERVICES (U.K.) LIMITEDDirector 2015-10-15 CURRENT 1983-10-27 Dissolved 2016-03-08
Christian Bruno Jean Idczak INGLEBY (1232) LIMITEDDirector 2015-06-25 CURRENT 1999-08-25 Dissolved 2016-02-23
Christian Bruno Jean Idczak ENGINEERED SOLUTIONS LIMITEDDirector 2015-06-25 CURRENT 1994-12-22 Dissolved 2016-04-25
Christian Bruno Jean Idczak HOLLAND HEATING UK LIMITEDDirector 2015-06-25 CURRENT 1990-07-05 Dissolved 2016-04-25
Christian Bruno Jean Idczak SLD PUMPS LIMITEDDirector 2014-11-03 CURRENT 2000-05-11 Dissolved 2015-04-07
Christian Bruno Jean Idczak OPTIMUM MAINTENANCE SYSTEMS LIMITEDDirector 2014-11-03 CURRENT 1982-02-09 Dissolved 2015-08-26
Christian Bruno Jean Idczak DMS CONTROLS LIMITEDDirector 2014-11-03 CURRENT 1999-04-14 Dissolved 2016-09-29
Christian Bruno Jean Idczak CARRIER INVESTMENTS UK LIMITEDDirector 2014-10-09 CURRENT 2009-12-09 Active
Christian Bruno Jean Idczak CARRIER UK HOLDINGS LIMITEDDirector 2013-10-18 CURRENT 2008-12-16 Active
Christian Bruno Jean Idczak SHELLER-GLOBE HOLDINGS LIMITEDDirector 2008-04-14 CURRENT 1988-11-21 Dissolved 2016-03-08
Christian Bruno Jean Idczak SPECTROL EQUIPMENT LIMITEDDirector 2008-04-14 CURRENT 1993-01-01 Converted / Closed
Christian Bruno Jean Idczak CEESAIL LIMITEDDirector 2008-04-14 CURRENT 2003-01-22 Active
Christian Bruno Jean Idczak KAYSAIL LIMITEDDirector 2008-04-14 CURRENT 2004-10-20 Active
Christian Bruno Jean Idczak UT (UK) LIMITEDDirector 2008-04-14 CURRENT 2005-02-08 Active
Christian Bruno Jean Idczak BEESAIL LIMITEDDirector 2008-04-14 CURRENT 2003-05-20 Active
Christian Bruno Jean Idczak CARRIER FINANCE UK LIMITEDDirector 2008-04-14 CURRENT 1922-10-05 Active - Proposal to Strike off
Christian Bruno Jean Idczak PITA LIMITEDDirector 2008-04-14 CURRENT 1924-08-28 Active - Proposal to Strike off
Christian Bruno Jean Idczak OTIS ELEVATOR HOLDINGS LIMITEDDirector 2008-04-14 CURRENT 1963-12-18 Active
Christian Bruno Jean Idczak GNITROW LTDDirector 2008-04-14 CURRENT 1898-02-11 Active

Related Directorships for James Terence George Laurence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Terence George Laurence SPECTROL EQUIPMENT LIMITEDDirector 2010-09-27 CURRENT 1993-01-01 Converted / Closed
James Terence George Laurence CEESAIL LIMITEDDirector 2010-09-27 CURRENT 2003-01-22 Active
James Terence George Laurence UT (UK) LIMITEDDirector 2010-09-27 CURRENT 2005-02-08 Active
James Terence George Laurence PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2010-09-27 CURRENT 2007-10-22 Active
James Terence George Laurence BEESAIL LIMITEDDirector 2010-09-27 CURRENT 2003-05-20 Active
James Terence George Laurence CARRIER FINANCE UK LIMITEDDirector 2010-09-27 CURRENT 1922-10-05 Active - Proposal to Strike off
James Terence George Laurence PITA LIMITEDDirector 2010-09-27 CURRENT 1924-08-28 Active - Proposal to Strike off
James Terence George Laurence OTIS ELEVATOR HOLDINGS LIMITEDDirector 2010-09-27 CURRENT 1963-12-18 Active
James Terence George Laurence GNITROW LTDDirector 2010-09-27 CURRENT 1898-02-11 Active

Related Directorships for Michael Patrick Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Ryan MONTAUK (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Michael Patrick Ryan HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Michael Patrick Ryan SPECTROL EQUIPMENT LIMITEDDirector 2012-01-06 CURRENT 1993-01-01 Converted / Closed
Michael Patrick Ryan CARRIER FINANCE UK LIMITEDDirector 2012-01-06 CURRENT 1922-10-05 Active - Proposal to Strike off
Michael Patrick Ryan PITA LIMITEDDirector 2012-01-06 CURRENT 1924-08-28 Active - Proposal to Strike off