Ulfstead Holdco Limited. Head office in Leeds. Check Director.

Ulfstead Holdco Limited, Leeds

Ulfstead Holdco Limited is a private limited company. Located at 1 Park Row, Leeds LS1 5AB, this 2 years old enterprise was incorporated on 2021-06-24 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in the business: Itay P. (appointed on 01 July 2023), Brian L. (appointed on 26 April 2023), John M. (appointed on 18 October 2021).

About
Name: Ulfstead Holdco Limited
Number: 13475007
Incorporation date: 2021-06-24
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Generation Infra Ltd

14 July 2021

Address	9.17 16a Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13494764
Nature of control:	25-50% voting rights 25-50% shares

Tredwell Investments Limited

24 June 2021

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	13424090
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Ulfstead Holdco Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Generation Infra Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 16A Capital Tower, 91 Waterloo Road, SE1 8RT London. Tredwell Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2023-07-01 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-01 filed on: 14th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-12-06 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on 2023-05-23. Company's previous address: Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England. filed on: 23rd, May 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-26 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-26 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022-06-23 filed on: 6th, July 2022 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 134750070001 in full filed on: 17th, June 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 134750070002, created on 2022-05-12 filed on: 16th, May 2022 \| mortgage	Free Download (29 pages)
TM02	Termination of appointment as a secretary on 2022-02-01 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: 2022-02-01) of a secretary filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-17 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AD01	New registered office address Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB. Change occurred on 2022-02-17. Company's previous address: 1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom. filed on: 17th, February 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 2021-11-09: 333000000.00 GBP filed on: 20th, December 2021 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-10-18 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-18 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-18 filed on: 18th, October 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 134750070001, created on 2021-07-15 filed on: 16th, July 2021 \| mortgage	Free Download (28 pages)
PSC05	Change to a person with significant control 2021-07-14 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-14: 3.00 GBP filed on: 16th, July 2021 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021-07-14 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-07-09 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-09 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-09 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, June 2021 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2021-06-24: 2.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened from 2022-06-30 to 2022-03-31 filed on: 24th, June 2021 \| accounts	Free Download (1 page)

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