Ultimate Heat Pumps Limited

General information

Name:

Ultimate Heat Pumps Ltd

Office Address:

Vulcan Business Centre, Unit 10 Vulcan Way New Addington CR0 9UG Croydon

Number: 15107564

Incorporation date: 2023-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Heat Pumps came into being in 2023 as a company enlisted under no 15107564, located at CR0 9UG Croydon at Vulcan Business Centre, Unit 10 Vulcan Way. The company has been in business for one year and its official state is active. The company's registered with SIC code 43220 - Plumbing, heat and air-conditioning installation.

There's just one managing director at the moment overseeing this business, namely Chirag P. who has been utilizing the director's responsibilities since 2023-08-31.

The companies with significant control over this firm are as follows: Vks Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Croydon at Kendall Avenue South, New Addington, CR2 0QR, Surrey and was registered as a PSC under the reg no 07958832.

Financial data based on annual report

Company staff

Chirag P.

Role: Director

Appointed: 31 August 2023

Latest update: 21 January 2024

People with significant control

Vks Holdings Limited
Address: 5 Kendall Avenue South, New Addington, South Croydon, Surrey, CR2 0QR, England
Legal authority Companies Act 2006
Legal form Private By Shares
Country registered England
Place registered Companies House
Registration number 07958832
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chirag P.
Notified on 31 August 2023
Ceased on 31 August 2023
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 13 September 2024
Annual Accounts
Start Date For Period Covered By Report 2023-08-31
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
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