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ULTIMATE UK HOMES FINANCE LIMITED

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

This company is commonly known as Ultimate Uk Homes Finance Limited. The company was founded 7 years ago and was given the registration number 10418974. The firm's registered office is in LONDON. You can find them at 1 Devonshire House, Mayfair Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ULTIMATE UK HOMES FINANCE LIMITED
Company Number:10418974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Devonshire House, Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Tower, Level 18, 110 Bishopsgate, London, England, EC2N 4AY

Director14 July 2017Active
1 Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director10 October 2016Active
Basildon House, Floor 6,, 23 Hanover Square, Mayfair, London, England, W1S 1JP

Director10 October 2016Active

People with Significant Control

Mr Roy Andrew Ledgister
Notified on:13 September 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:1 Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wasim Tarek Khan
Notified on:10 October 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Heron Tower, Level 18, London, EC2N 4AY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-12-03Gazette

Gazette notice voluntary.

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2019-11-28Dissolution

Dissolution voluntary strike off suspended.

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2019-11-26Dissolution

Dissolution application strike off company.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-02-05Officers

Termination director company with name termination date.

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2017-10-18Address

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

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-07-24Address

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

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Termination director company with name termination date.

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2016-10-10Incorporation

Incorporation company.

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