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ULTRA-SH HOLDINGS LTD

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

This company is commonly known as Ultra-sh Holdings Ltd. The company was founded 5 years ago and was given the registration number 11428369. The firm's registered office is in HARPENDEN. You can find them at Ellerd House, Amenbury Lane, Harpenden, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTRA-SH HOLDINGS LTD
Company Number:11428369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England, AL5 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellerd House, Amenbury Lane, Harpenden, England, AL5 2EJ

Secretary22 June 2018Active
Ellerd House, Amenbury Lane, Harpenden, England, AL5 2EJ

Director22 June 2018Active

People with Significant Control

Mr Keith Marshall
Notified on:22 June 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Ellerd House, Amenbury Lane, Harpenden, England, AL5 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-06Gazette

Gazette filings brought up to date.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-26Change of name

Certificate change of name company.

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2018-06-22Incorporation

Incorporation company.

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