Introduction
Watch Company
U
U T HOLDINGS (UK) LLC
U T HOLDINGS (UK) LLC is an active company incorporated on 1 January 1993 with the registered office located in County Of Kent. U T HOLDINGS (UK) LLC was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC008580
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
INMONT(UK)LIMITED
From: 4 August 1975To: 31 December 1981
Address
306 South State Street City Of Dover County Of Kent, ,
No significant events found
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
BANIS, Lynn
ActiveMathisen Way, ColnbrookSL3 0HB
Secretary
Appointed 09 Mar 2012
BANIS, Lynn
Mathisen Way, ColnbrookSL3 0HB
Secretary
09 Mar 2012
Active
FORREST, Steven
ActiveHuskisson Way, SolihullB90 4SS
Born May 1965
Director
Appointed 30 Aug 2023
FORREST, Steven
Huskisson Way, SolihullB90 4SS
Born May 1965
Director
30 Aug 2023
Active
WORTH, Richard
ActiveSouth State Street, County Of Kent
Born April 1975
Director
Appointed 20 Dec 2019
WORTH, Richard
South State Street, County Of Kent
Born April 1975
Director
20 Dec 2019
Active
CALVO, Susana
Resigned100 Wells Street, HartfordCT 06103
Secretary
Appointed 15 Mar 2006
Resigned 12 May 2008
CALVO, Susana
100 Wells Street, HartfordCT 06103
Secretary
15 Mar 2006
Resigned 12 May 2008
Resigned
CUST, Gary William
ResignedKidmore Road, ReadingRG4 7LU
Secretary
Appointed 15 Aug 2000
Resigned 31 Jan 2001
CUST, Gary William
Kidmore Road, ReadingRG4 7LU
Secretary
15 Aug 2000
Resigned 31 Jan 2001
Resigned
CUST, Gary William
ResignedKidmore Road, ReadingRG4 7LU
Secretary
Appointed 15 Aug 2000
Resigned 31 Jan 2001
CUST, Gary William
Kidmore Road, ReadingRG4 7LU
Secretary
15 Aug 2000
Resigned 31 Jan 2001
Resigned
FINGER, Shelley
Resigned8302 Town Walk Drive, Hamden
Secretary
Appointed 30 Jun 2004
Resigned 15 Mar 2006
FINGER, Shelley
8302 Town Walk Drive, Hamden
Secretary
30 Jun 2004
Resigned 15 Mar 2006
Resigned
HILDEBRAND, Charles
Resigned2 Peaslee Hill, West Hartford
Secretary
Appointed 15 Aug 2000
Resigned 15 Aug 2000
HILDEBRAND, Charles
2 Peaslee Hill, West Hartford
Secretary
15 Aug 2000
Resigned 15 Aug 2000
Resigned
MACNAUGHTON, Kenneth Andrew
Resigned2a West Hill Road, LondonSW18 1LN
Secretary
Appointed 13 Jul 1998
Resigned 14 Jul 2001
MACNAUGHTON, Kenneth Andrew
2a West Hill Road, LondonSW18 1LN
Secretary
13 Jul 1998
Resigned 14 Jul 2001
Resigned
NOIRET, Patrice Lucien Raymond
Resigned2 Hereford Copse, WokingGY22 0LX
Secretary
Appointed 30 Aug 1996
Resigned 13 Jul 1998
NOIRET, Patrice Lucien Raymond
2 Hereford Copse, WokingGY22 0LX
Secretary
30 Aug 1996
Resigned 13 Jul 1998
Resigned
RODRIGUES, Terena
Resigned19 Lexington Road, Connecticut
Secretary
Appointed 20 Aug 2003
Resigned 30 Jun 2004
RODRIGUES, Terena
19 Lexington Road, Connecticut
Secretary
20 Aug 2003
Resigned 30 Jun 2004
Resigned
RUA, Christine
Resigned254 Olde Stage Road, Glastonbury
Secretary
Appointed 15 Aug 2000
Resigned 20 Aug 2003
RUA, Christine
254 Olde Stage Road, Glastonbury
Secretary
15 Aug 2000
Resigned 20 Aug 2003
Resigned
USCILLA, Paula-Marie
ResignedAtwater Street, Milford
Secretary
Appointed 12 May 2008
Resigned 27 Oct 2009
USCILLA, Paula-Marie
Atwater Street, Milford
Secretary
12 May 2008
Resigned 27 Oct 2009
Resigned
VITRANO, Nicole
Resigned306 South State Street, County Of Kent
Secretary
Appointed 02 Nov 2009
Resigned 15 Jan 2014
VITRANO, Nicole
306 South State Street, County Of Kent
Secretary
02 Nov 2009
Resigned 15 Jan 2014
Resigned
ARMAND, Robert Raymond Alain
Resigned9 Mayfield Road, LondonSW9
Director
Appointed 01 May 1981
Resigned 28 May 1982
ARMAND, Robert Raymond Alain
9 Mayfield Road, LondonSW9
Director
01 May 1981
Resigned 28 May 1982
Resigned
BOLDEN, Stanley William
ResignedMarleigh House, The Pitchens, Swindon
Director
Appointed 01 May 1981
Resigned 01 Dec 1986
BOLDEN, Stanley William
Marleigh House, The Pitchens, Swindon
Director
01 May 1981
Resigned 01 Dec 1986
Resigned
BOTTOMLEY, Stuart
ResignedFore Business Park, ShirleyB90 4SS
Born October 1966
Director
Appointed 06 Jan 2016
Resigned 27 Jun 2022
BOTTOMLEY, Stuart
Fore Business Park, ShirleyB90 4SS
Born October 1966
Director
06 Jan 2016
Resigned 27 Jun 2022
Resigned
BRYANT, Alan John
ResignedThe Brambles 14 Simons Walk, EghamTW20 9SQ
Born August 1928
Director
Appointed 01 May 1981
Resigned 01 Dec 1986
BRYANT, Alan John
The Brambles 14 Simons Walk, EghamTW20 9SQ
Born August 1928
Director
01 May 1981
Resigned 01 Dec 1986
Resigned
CUNNINGHAM, James Norman
ResignedHome Green Heath House Road, WokingGU22 0QU
Born September 1926
Director
Appointed 01 May 1981
Resigned 04 Dec 1981
CUNNINGHAM, James Norman
Home Green Heath House Road, WokingGU22 0QU
Born September 1926
Director
01 May 1981
Resigned 04 Dec 1981
Resigned
CUST, Gary William
ResignedKidmore Road, ReadingRG4 7LU
Born December 1953
Director
Appointed 15 Aug 2000
Resigned 31 Jan 2001
CUST, Gary William
Kidmore Road, ReadingRG4 7LU
Born December 1953
Director
15 Aug 2000
Resigned 31 Jan 2001
Resigned
FAGAN, Patrick Michael
ResignedFarm Springs Road, Farmington
Born November 1964
Director
Appointed 20 Dec 2019
Resigned 31 Mar 2021
FAGAN, Patrick Michael
Farm Springs Road, Farmington
Born November 1964
Director
20 Dec 2019
Resigned 31 Mar 2021
Resigned
FLANAGAN, Sean
ResignedSilverglade Lodge Lytton Road, WokingGU22 7EH
Born August 1948
Director
Appointed 28 Mar 1996
Resigned 30 Aug 1996
FLANAGAN, Sean
Silverglade Lodge Lytton Road, WokingGU22 7EH
Born August 1948
Director
28 Mar 1996
Resigned 30 Aug 1996
Resigned
FLAVELL, Alan John
ResignedMeadow View, StourportDY13 0RH
Born June 1943
Director
Appointed 12 Apr 1990
Resigned 30 Aug 1996
FLAVELL, Alan John
Meadow View, StourportDY13 0RH
Born June 1943
Director
12 Apr 1990
Resigned 30 Aug 1996
Resigned
FOTHERGILL, Derek Charles
Resigned41 The Drove Way, GravesendDA13 9JY
Director
Appointed 01 May 1981
Resigned 31 Aug 1982
FOTHERGILL, Derek Charles
41 The Drove Way, GravesendDA13 9JY
Director
01 May 1981
Resigned 31 Aug 1982
Resigned
GAUDET, Christopher Michael
ResignedSouth State Street, City Of Dover, County Of Kent
Born December 1972
Director
Appointed 21 Apr 2021
Resigned 30 Aug 2023
GAUDET, Christopher Michael
South State Street, City Of Dover, County Of Kent
Born December 1972
Director
21 Apr 2021
Resigned 30 Aug 2023
Resigned
IDCZAK, Christian Bruno Jean
ResignedFore Business Park, ShirleyB90 4SS
Born August 1963
Director
Appointed 14 Apr 2008
Resigned 20 Dec 2019
IDCZAK, Christian Bruno Jean
Fore Business Park, ShirleyB90 4SS
Born August 1963
Director
14 Apr 2008
Resigned 20 Dec 2019
Resigned
JACKSON, Alan Crispin
ResignedBrookfield House, Leighton BuzzardLU7 9ES
Born March 1946
Director
Appointed 13 Feb 1981
Resigned 21 Aug 1985
JACKSON, Alan Crispin
Brookfield House, Leighton BuzzardLU7 9ES
Born March 1946
Director
13 Feb 1981
Resigned 21 Aug 1985
Resigned
KULLAR, Rajinder Singh
Resigned306 South State Street, County Of Kent
Born July 1958
Director
Appointed 30 Aug 2000
Resigned 25 Apr 2017
KULLAR, Rajinder Singh
306 South State Street, County Of Kent
Born July 1958
Director
30 Aug 2000
Resigned 25 Apr 2017
Resigned
LAURENCE, James Terence George
ResignedCroft Road, ColbyLE9 1SE
Born December 1964
Director
Appointed 27 Sept 2010
Resigned 20 Dec 2019
LAURENCE, James Terence George
Croft Road, ColbyLE9 1SE
Born December 1964
Director
27 Sept 2010
Resigned 20 Dec 2019
Resigned
LEINGANG, John Thomas
Resigned9 Bolton Garden Mews, LondonSW10
Director
Appointed 18 Mar 1988
Resigned 30 Aug 1996
LEINGANG, John Thomas
9 Bolton Garden Mews, LondonSW10
Director
18 Mar 1988
Resigned 30 Aug 1996
Resigned
MACNAUGHTON, Kenneth Andrew
Resigned33 Clonmore Street, LondonSW18 5EU
Born April 1965
Director
Appointed 30 Aug 1996
Resigned 14 Jul 2000
MACNAUGHTON, Kenneth Andrew
33 Clonmore Street, LondonSW18 5EU
Born April 1965
Director
30 Aug 1996
Resigned 14 Jul 2000
Resigned
MALIGA, Joseph Frank
ResignedPark Farm, Dorking
Director
Appointed 01 May 1981
Resigned 31 Aug 1982
MALIGA, Joseph Frank
Park Farm, Dorking
Director
01 May 1981
Resigned 31 Aug 1982
Resigned
MCDONALD, Neil Francis
ResignedNorthwood, 86 Wrottersley Road, Wolvrhampton
Director
Appointed 11 Oct 1976
Resigned 21 Aug 1985
MCDONALD, Neil Francis
Northwood, 86 Wrottersley Road, Wolvrhampton
Director
11 Oct 1976
Resigned 21 Aug 1985
Resigned
MORAN, Patricia Catherine
ResignedLittleton Road, AshfordTW15 1TZ
Born May 1964
Director
Appointed 18 Aug 2018
Resigned 20 Dec 2019
MORAN, Patricia Catherine
Littleton Road, AshfordTW15 1TZ
Born May 1964
Director
18 Aug 2018
Resigned 20 Dec 2019
Resigned
NOIRET, Patrice Lucien Raymond
Resigned43, Rue Rene Dorme, Fontenay Le Fleury78330
Born April 1943
Director
Appointed 01 Jul 2002
Resigned 14 Apr 2008
NOIRET, Patrice Lucien Raymond
43, Rue Rene Dorme, Fontenay Le Fleury78330
Born April 1943
Director
01 Jul 2002
Resigned 14 Apr 2008
Resigned
Filing History
174
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2024
23 December 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 December 2024
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2020
19 November 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2018
20 October 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 October 2017
15 September 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 May 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 January 2016
7 July 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 July 2011
Legacy
29 April 2009
BR4BR4
Legacy
BR4BR4
29 April 2009
No document
Legacy
29 April 2009
BR4BR4
Legacy
BR4BR4
29 April 2009
No document
Legacy
2 November 2006
BR3BR3
Legacy
BR3BR3
2 November 2006
No document
Legacy
10 April 2006
BR4BR4
Legacy
BR4BR4
10 April 2006
No document
Legacy
12 August 2004
BR4BR4
Legacy
BR4BR4
12 August 2004
No document
Legacy
4 September 2003
BR4BR4
Legacy
BR4BR4
4 September 2003
No document
Legacy
24 July 2002
BR4BR4
Legacy
BR4BR4
24 July 2002
No document
Legacy
11 April 2001
BR4BR4
Legacy
BR4BR4
11 April 2001
No document
Legacy
11 April 2001
BR4BR4
Legacy
BR4BR4
11 April 2001
No document
Legacy
21 September 2000
BR6BR6
Legacy
BR6BR6
21 September 2000
No document
Legacy
21 February 1999
BR4BR4
Legacy
BR4BR4
21 February 1999
No document
Legacy
21 February 1999
BR4BR4
Legacy
BR4BR4
21 February 1999
No document
Legacy
21 February 1999
BR6BR6
Legacy
BR6BR6
21 February 1999
No document
Legacy
11 December 1996
BR4BR4
Legacy
BR4BR4
11 December 1996
No document
Legacy
5 December 1996
BR4BR4
Legacy
BR4BR4
5 December 1996
No document
Legacy
30 June 1995
BR4BR4
Legacy
BR4BR4
30 June 1995
No document
Legacy
3 February 1995
BR2BR2
Legacy
BR2BR2
3 February 1995
No document
Accounts With Accounts Type Full
1 December 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 1994
No document
Legacy
1 December 1994
BR4BR4
Legacy
BR4BR4
1 December 1994
No document
Legacy
28 November 1994
BR4BR4
Legacy
BR4BR4
28 November 1994
No document
Accounts With Accounts Type Full
22 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 November 1994
No document
Legacy
29 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 August 1993
No document
Legacy
29 August 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
29 August 1993
No document
Legacy
18 March 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
18 March 1993
No document
Legacy
16 November 1992
FPAFPA
Legacy
FPAFPA
16 November 1992
No document
Legacy
16 November 1992
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
16 November 1992
No document
Legacy
16 November 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
16 November 1992
No document
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 1992
No document
Legacy
25 August 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
25 August 1992
No document
Legacy
5 December 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
5 December 1991
No document
Accounts With Accounts Type Full
6 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 1991
No document
Legacy
22 August 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
22 August 1990
No document
Accounts With Accounts Type Full
26 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 June 1990
No document
Legacy
23 April 1990
288288
Legacy
288288
23 April 1990
No document
Accounts With Accounts Type Full
8 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 June 1989
No document
Accounts With Accounts Type Full
13 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 1988
No document
Accounts With Accounts Type Full
23 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 1987
No document
Accounts With Accounts Type Full
12 February 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 February 1987
No document