This company is commonly known as Ulbster Holdings Limited. The company was founded 35 years ago and was given the registration number 02348909. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ULBSTER HOLDINGS LIMITED |
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Company Number | : | 02348909 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 29 December 1995 | Active |
Thurso East Mains, Thurso, United Kingdom, KW14 8HP | Director | 17 April 2014 | Active |
Thurso East Mains, Thurso, RW14 8HP | Director | - | Active |
Thurso East Mains, Thurso East, Thurso, Scotland, KW14 8HW | Director | 01 August 2013 | Active |
28 Ely Place, London, EC1N 6RL | Secretary | - | Active |
Archway Cottage, Thurso East, Thurso, KW14 8HW | Director | 01 July 1996 | Active |
The Right Honourable Viscount John Archibald Thurso | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Thurso East Mains, Thurso East, Thurso, United Kingdom, KW14 8HP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-18 | Officers | Change person secretary company with change date. | Download |
2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
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