This company is commonly known as Ultrabooth Holdings Limited. The company was founded 7 years ago and was given the registration number 10336270. The firm's registered office is in CARMARTHEN. You can find them at Fairways, Pendine, Carmarthen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ULTRABOOTH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10336270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairways, Pendine, Carmarthen, Wales, SA33 4PA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Charles Street, Milford Haven, United Kingdom, SA73 2HA | Director | 01 January 2024 | Active |
| Avc House, 21 Northampton Lane, Swansea, Wales, SA1 4EH | Director | 18 August 2016 | Active |
| 63, Charles Street, Milford Haven, United Kingdom, SA73 2HA | Director | 19 May 2017 | Active |
| Mr Andrew Albury | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Charles Street, Milford Haven, United Kingdom, SA73 2HA |
| Nature of control | : |
|
| Mr Leighton Clive John Brookfield | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Charles Street, Milford Haven, United Kingdom, SA73 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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