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ULTIMATE RESPONSE (HOLDINGS) LIMITED

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

This company is commonly known as Ultimate Response (holdings) Limited. The company was founded 34 years ago and was given the registration number 02449962. The firm's registered office is in WIRRAL. You can find them at 2 Delavor Close, , Wirral, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTIMATE RESPONSE (HOLDINGS) LIMITED
Company Number:02449962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Delavor Close, Wirral, England, CH60 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raby House, Benty Heath Lane, Willaston, Neston, CH64 1SB

Director-Active
Rowan House, Wrenbury Road Aston, Nantwich, CW5 8DQ

Secretary30 January 2004Active
12 Meadowcroft Road, Meols, Wirral, L47 6BG

Secretary-Active
12 Summerfield, Wirral, CH62 2EW

Secretary19 December 1994Active
12 Meadowcroft Road, Meols, Wirral, L47 6BG

Director-Active
Plas Bychan, Minera, Wrexham, LL11 3DA

Director19 December 1994Active

People with Significant Control

Mr Eric Ian Baskind
Notified on:06 December 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:2, Delavor Close, Wirral, England, CH60 4SX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type micro entity.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type micro entity.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2018-02-21Address

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

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type dormant.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type dormant.

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