Ultra Holdco Ltd, Nottingham
Ultra Holdco Ltd is a private limited company. Once, it was called Ultra 33 Ltd (it was changed on 2020-01-23). Situated at Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham NG5 2FB, the aforementioned 6 years old enterprise was incorporated on 2017-05-23 and is officially categorised as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).2 directors can be found in the company: Ross E. (appointed on 18 December 2017), Antonio V. (appointed on 21 August 2017).
| About | |
|---|---|
| Name: Ultra Holdco Ltd | |
| Number: 10784780 | |
| Incorporation date: 2017-05-23 | |
| End of financial year: 31 August |
| Address: |
Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB |
| SIC code: |
47250 - Retail sale of beverages in specialised stores |
Company staff
People with significant control
Antonio V.
18 December 2017
| Nature of control: |
25-50% shares |
Ross E.
21 August 2017
| Nature of control: |
25-50% shares |
James I.
18 December 2017 - 30 August 2019
| Nature of control: |
25-50% shares |
Clear Varnish Bars Limited
23 May 2017 - 21 August 2017
| Address | Sherwood Enterprise Centre 486 Mansfield Road, Nottingham, NG5 2FB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08857353 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 700 | 600 | 3,384 | 14,463 | 56,288 |
| Fixed Assets | - | - | - | 3,040 | 3,829 |
| Total Assets Less Current Liabilities | 100 | 100 | 152 | 5,042 | - |
The deadline for Ultra Holdco Ltd confirmation statement filing is 2024-10-16. The most recent one was submitted on 2023-10-02. The due date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.
4 persons of significant control are reported in the official register, namely: Antonio V. who owns 1/2 or less of shares. Ross E. who owns 1/2 or less of shares. James I. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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