This company is commonly known as Ultimate Hc Limited. The company was founded 13 years ago and was given the registration number 07440046. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, , Sevenoaks, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ULTIMATE HC LIMITED |
|---|---|---|
| Company Number | : | 07440046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2010 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 15 November 2010 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 15 November 2010 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 15 November 2010 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 15 November 2010 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 15 November 2010 | Active |
| 5th, Floor, The Connect Centre Kingston Crescent, Portsmouth, United Kingdom, PO2 8DE | Director | 15 November 2010 | Active |
| Armatire Limited | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Mr Kevin Ronald Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 45, Westerham Road, Sevenoaks, TN13 2QB |
| Nature of control | : |
|
| Markerstudy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 846-848, Europort, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-01-30 | Capital | Legacy. | Download |
| 2017-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-01-30 | Insolvency | Legacy. | Download |
| 2017-01-30 | Resolution | Resolution. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Officers | Change person director company with change date. | Download |
| 2015-11-27 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.