UTS Group Holdings Limited
- Company number
- 13619901
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2021
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Troy Independent Investments Limited (until 7 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| THOMAS, Edwin Younan William | Director | 14 Sep 2021 | 30 Apr 2026 |
| TAYLOR, Christopher | Director | 14 Sep 2021 | 30 Apr 2026 |
| SAYLES, Robert | Director | 7 Feb 2025 | 17 Oct 2025 |
| KILBRIDE, Paul Philip | Director | 14 Sep 2021 | 7 Feb 2025 |
| KILBRIDE, Alexandra Jane | Director | 14 Sep 2021 | 7 Feb 2025 |
| JACKSON, David Charles | Director | 14 Sep 2021 | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uts (Atlas) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2025 | |
| Industrial Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | 26 Nov 2025 |
| Troy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | 28 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £45,210,891 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | - | - |
Connections
Owned by
UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- United Tooling Solutions Ii Limited (13623480)
- United Tooling Solutions Limited (09845718)
Directors’ other companies
- DAY, Nicholas Jason - Director at A B T Machine Tools & Tooling Limited
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Cook's Of Bedford Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Marketing Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited
Companies at the same address
- Toolshop Direct Limited (08808392)