ULTRAMAX PROPERTY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultramax Property Holdings Limited. The company was founded 11 years ago and was given the registration number 08466823. The firm's registered office is in WAKEFIELD. You can find them at Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ULTRAMAX PROPERTY HOLDINGS LIMITED |
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| Company Number | : | 08466823 |
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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 | : | 28 March 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER |
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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 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, England, WF4 5ER | Secretary | 28 March 2013 | Active |
| Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, England, WF4 5ER | Director | 28 March 2013 | Active |
People with Significant Control
| Mr Carl Alan Pallister |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Address | : | Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Wakefield, WF4 5ER |
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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 Simon Nicholas Oakes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Address | : | Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Wakefield, WF4 5ER |
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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 John Edwin Oakes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Address | : | Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Wakefield, WF4 5ER |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)