Ultima Displays Holdings Limited. Head office in Corby. Check Director.

Ultima Displays Holdings Limited, Corby

Ultima Displays Holdings Limited is a private limited company. Registered at 49-50 Causeway Road, Earlstrees Industrial Estate, Corby NN17 4DU, this 6 years old enterprise was incorporated on 2017-07-24 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Saqib K. (appointed on 01 June 2023), Mark F. (appointed on 11 March 2021), Timothy P. (appointed on 24 July 2017). Moving to the secretaries (1 in total), we can name: Saqib K. (appointed on 19 March 2024).

About
Name: Ultima Displays Holdings Limited
Number: 10880627
Incorporation date: 2017-07-24
End of financial year: 30 December


Address:	49-50 Causeway Road Earlstrees Industrial Estate Corby NN17 4DU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

P3 Group Europe Limited

24 July 2017

Address	Nimlok House Booth Drive Park Farm, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00973784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,611,819	2,163,468
Fixed Assets	176,947	787,640
Total Assets Less Current Liabilities	188,641	244,892

The due date for Ultima Displays Holdings Limited confirmation statement filing is 2024-10-06. The most current one was filed on 2023-09-22. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business P3 Group Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Booth Drive Park Farm, NN8 6NL Wellingborough, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2023/09/22 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/06/01. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2022/09/27 filed on: 27th, September 2022 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/07/23 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, January 2022 \| incorporation	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 21st, January 2022 \| incorporation	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 21st, January 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2022 \| resolution	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2022/01/17 filed on: 19th, January 2022 \| capital	Free Download (4 pages)
MR01	Registration of charge 108806270001, created on 2021/10/20 filed on: 29th, October 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/03/11 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/11. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, March 2021 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/07/23 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (19 pages)
CH01	On 2018/07/27 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/23 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/07/25. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/02 - the day director's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2017/11/10 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/07/31 filed on: 7th, August 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, July 2017 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/07/24 capital

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