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Ultium Business Outsourcing Group Limited, Cheshire

Ultium Business Outsourcing Group Limited is a private limited company. Previously, it was named Aghoco 1437 Limited (it was changed on 2016-08-16). Situated at Booths Park 1 Chelford Road, Knutsford, Cheshire WA16 8GS, this 7 years old business was incorporated on 2016-07-14 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this firm: Catherine C. (appointed on 26 April 2023), Samantha S. (appointed on 31 January 2023).
About
Name: Ultium Business Outsourcing Group Limited
Number: 10278014
Incorporation date: 2016-07-14
End of financial year: 31 December
 
Address: Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Patron (Bc) Bidco Limited
31 January 2018
Address The Octagon Middleborough, Colchester, CO1 1TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew S.
19 September 2016 - 31 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Inhoco Formations Limited
14 July 2016 - 19 September 2016
Address 100 Barbirolli Square, Manchester, England, M2 3AB, England
Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The due date for Ultium Business Outsourcing Group Limited confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Patron (Bc) Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Middleborough, CO1 1TG Colchester. Matthew S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Barbirolli Square, M2 3AB Manchester, England.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 25th December 2022
filed on: 12th, January 2024 | accounts 		Free Download (30 pages)

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