Ultimate Response (holdings) Limited

General information

Name:

Ultimate Response (holdings) Ltd

Office Address:

2 Delavor Close CH60 4SX Wirral

Number: 02449962

Incorporation date: 1989-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Response (holdings) Limited is a Private Limited Company, located in 2 Delavor Close, Wirral. The postal code is CH60 4SX. The enterprise 's been 35 years in the UK. The firm's registration number is 02449962. This firm's SIC code is 74990 and has the NACE code: Non-trading company. The firm's latest annual accounts were submitted for the period up to June 30, 2022 and the most recent annual confirmation statement was submitted on December 6, 2022.

For this specific company, the full extent of director's responsibilities have so far been performed by Eric B. who was formally appointed 33 years ago. Since 1994 Mark G., had fulfilled assigned duties for this specific company until the resignation in 2002. What is more a different director, namely Philip B. quit thirty years ago.

Eric B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Eric B.

Role: Director

Appointed: 06 December 1991

Latest update: 6 March 2024

People with significant control

Eric B.
Notified on 6 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts 7 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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