This company is commonly known as Ultra Payroll Holdings Limited. The company was founded 5 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.
| Name | : | ULTRA PAYROLL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11739712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118 Airport House Purley Way, Croydon, England, CR0 0XZ | Director | 03 March 2022 | Active |
| 118 Airport House, 118 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ | Director | 01 April 2021 | Active |
| 118 Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 01 March 2019 | Active |
| 118 Airport House, 118 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ | Director | 01 January 2021 | Active |
| 118 Airport House Purley Way, Croydon, England, CR0 0XZ | Director | 03 March 2022 | Active |
| Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN | Director | 24 December 2018 | Active |
| Devante Johan Nelson | ||
| Notified on | : | 03 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 118 Airport House Purley Way, Croydon, England, CR0 0XZ |
| Nature of control | : |
|
| Mr Barry Aldridge | ||
| Notified on | : | 03 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 118 Airport House Purley Way, Croydon, England, CR0 0XZ |
| Nature of control | : |
|
| Mr Conor Browne | ||
| Notified on | : | 12 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverside House, 40 - 46 High Street, Maidstone, England, ME14 1JH |
| Nature of control | : |
|
| Dr Rabia Khan | ||
| Notified on | : | 12 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverside House, 40 - 46 High Street, Maidstone, England, ME14 1JH |
| Nature of control | : |
|
| Banstead Property Services Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lifford Hall, Tunnel Lane, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Ssl Uk Service Limited | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 43 Anne Boleyns Walk, Cheam, Sutton, United Kingdom, SM3 8DE |
| Nature of control | : |
|
| R & L May Holdings Limited | ||
| Notified on | : | 24 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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