ULTRA PAYROLL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Payroll Holdings Limited. The company was founded 6 years ago and was given the registration number 11739712. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | ULTRA PAYROLL HOLDINGS LIMITED |
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| Company Number | : | 11739712 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 December 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Devante Johan Nelson |
| Notified on | : | 03 March 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 118 Airport House Purley Way, Croydon, England, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Barry Aldridge |
| Notified on | : | 03 March 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 118 Airport House Purley Way, Croydon, England, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Conor Browne |
| Notified on | : | 12 May 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Riverside House, 40 - 46 High Street, Maidstone, England, ME14 1JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Rabia Khan |
| Notified on | : | 12 May 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Riverside House, 40 - 46 High Street, Maidstone, England, ME14 1JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Banstead Property Services Limited |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Lifford Hall, Tunnel Lane, Birmingham, England, B30 3JN |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control as firm
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| Ssl Uk Service Limited |
| Notified on | : | 15 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 43 Anne Boleyns Walk, Cheam, Sutton, United Kingdom, SM3 8DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| R & L May Holdings Limited |
| Notified on | : | 24 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)