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ULTRIMAX HOLDINGS LIMITED

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

This company is commonly known as Ultrimax Holdings Limited. The company was founded 4 years ago and was given the registration number 12991837. The firm's registered office is in DONCASTER. You can find them at Shaw Lane Industrial Estate, Ogden Road, Doncaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ULTRIMAX HOLDINGS LIMITED
Company Number:12991837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active
Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director02 November 2020Active

People with Significant Control

Mr Christopher Donald Hoare
Notified on:02 November 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Jane Hoare
Notified on:02 November 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Mr Bruce Hoare
Notified on:02 November 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Sarah Hoare
Notified on:02 November 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Mr Giles Hoare
Notified on:02 November 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Daniel Hoare
Notified on:02 November 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Trudie Hoare
Notified on:02 November 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Emily Hoare
Notified on:02 November 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control

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)

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