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ULTIMA DISPLAYS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultima Displays Holdings Limited. The company was founded 8 years ago and was given the registration number 10880627. The firm's registered office is in CORBY. You can find them at 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ULTIMA DISPLAYS HOLDINGS LIMITED
Company Number:10880627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU

Secretary19 March 2024Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU

Director11 March 2021Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU

Director01 June 2023Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU

Director24 July 2017Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU

Secretary10 November 2017Active
Ultima Displays France Sas, 15 Rue De La Mainguais, 44470 Carquefou, France,

Director25 July 2018Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU

Director24 July 2017Active

People with Significant Control

P3 Group Europe Limited
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:Nimlok House, Booth Drive Park Farm, Wellingborough, United Kingdom, NN8 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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