This company is commonly known as Ultra Holdings Limited. The company was founded 7 years ago and was given the registration number 10315043. The firm's registered office is in DERBY. You can find them at Bezant House Bradgate Park View, Chellaston, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ULTRA HOLDINGS LIMITED |
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Company Number | : | 10315043 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 August 2016 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 15b, Sawley Park, Nottingham Road, Derby, England, DE21 6AQ | Director | 05 August 2016 | Active |
Mr Jonathan Michael Leonard | ||
Notified on | : | 05 August 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 15b, Sawley Park, Derby, England, DE21 6AQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Accounts | Change account reference date company previous extended. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-08 | Accounts | Change account reference date company previous shortened. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-10 | Resolution | Resolution. | Download |
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