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ULTRA DYNAMIC HOLDINGS LIMITED

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

This company is commonly known as Ultra Dynamic Holdings Limited. The company was founded 28 years ago and was given the registration number 03252068. The firm's registered office is in CHELTENHAM. You can find them at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ULTRA DYNAMIC HOLDINGS LIMITED
Company Number:03252068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Secretary01 April 2021Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director05 October 2020Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Secretary30 May 2013Active
12 Drakes Place, Cheltenham, GL50 2JF

Secretary04 October 1996Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Secretary30 June 2016Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Secretary15 December 2016Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Secretary06 April 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1996Active
Marine Jet Power Holding Ab, 748 01, Osterbybruk, Sweden,

Director22 October 2012Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Director14 August 2015Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Director20 March 2014Active
Marine Jet Power Holding Ab, 748 01, Osterbybruk, Sweden,

Director22 October 2012Active
Manor Farm, Manor Lane, Gotherington, Cheltenham, GL52 9QX

Director04 October 1996Active
Manor, Farm, Manor Lane Gotherington, Cheltenham, United Kingdom, GL52 9QX

Director12 January 2009Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Director27 October 2014Active
12 Drakes Place, Cheltenham, GL50 2JF

Director04 October 1996Active
Marine Jet Power Holding Ab, 748 01, Osterbybruk, Sweden,

Director22 October 2012Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Director22 October 2012Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director11 November 2019Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director15 December 2016Active
Upperfield Road, Kingsditch Trading Estate, Cheltenham, GL51 9NY

Director22 June 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 1996Active

People with Significant Control

Marine Jet Power Holding Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:6, Hansellisgatan 6, Uppsala, Sweden, 75450
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 (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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