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Companies/12500681

Utilise-App Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Heneghan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 118014996
Show 2 ceased records
PH
Patrick William HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-05 · Ceased 2024-03-07

Source record 119128736
MH
Mr Michael Edward HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-05 · Ceased 2024-03-07

Source record 119128824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JM
James McdermottCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
+4 others
PH
Patrick HeneghanCurrent secretaryCurrent director
Appointed 2020-03-05 · 6 yrs
+7 others
MH
Michael HeneghanCurrent director
Appointed 2020-03-05 · 6 yrs · Company Director
+6 others
Show 1 historical appointment
JC
John CookResigned director
Resigned 2024-11-01 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active