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Ultimate Pool Group Limited, SS12 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTIMATE POOL GROUP LIMITED

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

This company is commonly known as Ultimate Pool Group Limited. The company was founded 4 years ago and was given the registration number 12497963. The firm's registered office is in WICKFORD. You can find them at 2nd Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE POOL GROUP LIMITED
Company Number:12497963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director01 January 2023Active
2nd Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director04 March 2020Active
2nd Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director03 December 2020Active
2nd Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director04 March 2020Active
2nd Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director01 January 2023Active
2nd Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director03 December 2020Active

People with Significant Control

Mr Mark Colin John Quirk
Notified on:04 March 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, De Burgh House, Wickford, United Kingdom, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gerrard Kendall
Notified on:04 March 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, De Burgh House, Wickford, United Kingdom, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quirk Mehmet Vc Limited
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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