ULTRA-WARM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra-warm Holdings Limited. The company was founded 19 years ago and was given the registration number 05651994. The firm's registered office is in TROWBRIDGE. You can find them at Fortescue House, Court Street, Trowbridge, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ULTRA-WARM HOLDINGS LIMITED |
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| Company Number | : | 05651994 |
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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 | : | 12 December 2005 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Fortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN | Director | 01 November 2023 | Active |
| Red Gables Corsham Road, Lacock, Chippenham, SN15 2LZ | Secretary | 12 December 2005 | Active |
| 17 Prospect, Corsham, SN13 9AD | Director | 12 December 2005 | Active |
| Red Gables, Corsham Road, Lacock, Chippenham, SN15 2LZ | Director | 12 December 2005 | Active |
People with Significant Control
| R B Poolman Property Ltd |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Laurence James Loake |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 Prospect, Corsham, England, SN13 9AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael James Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Red Gables, Corsham Rd, Chippenham, England, SN15 2LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)