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 5 years old business was incorporated on 2016-07-14 and is classified as "dormant company" (SIC: 99999).
3 directors can be found in this firm: Sam D. (appointed on 31 January 2018), Frederick M. (appointed on 31 January 2018), Andrew P. (appointed on 19 September 2016).
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
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
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 2022-07-13. The most current one was submitted on 2021-06-29. The deadline for a subsequent statutory accounts filing is 30 September 2022. Latest accounts filing was filed for the time period up until 31 December 2020.

3 persons of significant control are indexed in the Companies House, namely: Patron (Bc) Bidco Limited owns over 3/4 of shares. 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
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Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 27th, September 2021 | accounts
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