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ULTIMATE CLEANERS (INDUSTRIAL) HOLDINGS LIMITED

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

This company is commonly known as Ultimate Cleaners (industrial) Holdings Limited. The company was founded 6 years ago and was given the registration number 11075790. The firm's registered office is in WOLVERHAMPTON. You can find them at Victoria House, Colliery Road, Wolverhampton, West Midlands. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:ULTIMATE CLEANERS (INDUSTRIAL) HOLDINGS LIMITED
Company Number:11075790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Victoria House, Colliery Road, Wolverhampton, West Midlands, United Kingdom, WV1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, England, B38 8SD

Director16 December 2019Active
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, England, B38 8SD

Director16 December 2019Active
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, England, B38 8SD

Director16 December 2019Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Director22 November 2017Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Director22 November 2017Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Director22 November 2017Active

People with Significant Control

Mr Matthew Boyd Jones
Notified on:16 December 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD
Nature of control:
  • Significant influence or control
Mrs Kate Elizabeth Jones
Notified on:16 December 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD
Nature of control:
  • Significant influence or control
Mr Alexander Peter Jones
Notified on:16 December 2019
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD
Nature of control:
  • Significant influence or control
Mrs Hannah Lucy Jones
Notified on:16 December 2019
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD
Nature of control:
  • Significant influence or control
Ms Rosemary Anne Jones
Notified on:05 December 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Glynn Jones
Notified on:05 December 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Potts
Notified on:22 November 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type full.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-06-16Change of name

Certificate change of name company.

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2022-12-14Accounts

Accounts with accounts type group.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-01-26Capital

Capital cancellation shares.

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2022-01-26Capital

Capital return purchase own shares.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type group.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts amended with accounts type group.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-01-09Capital

Capital alter shares subdivision.

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2020-01-06Persons with significant control

Notification of a person with significant control statement.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Officers

Appoint person director company with name date.

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