General information

Name:

Ultra Holdco Limited

Office Address:

Sherwood Enterprise Centre 486 Mansfield Road NG5 2FB Nottingham

Number: 10784780

Incorporation date: 2017-05-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Holdco started conducting its business in 2017 as a Private Limited Company registered with number: 10784780. This business has been active for seven years and the present status is active. The firm's office is based in Nottingham at Sherwood Enterprise Centre. You could also locate the company using its zip code : NG5 2FB. The firm name is Ultra Holdco Ltd. The enterprise's former associates may remember this firm also as Ultra 33, which was in use up till Thu, 23rd Jan 2020. The enterprise's declared SIC number is 47250 which means Retail sale of beverages in specialised stores. The company's latest accounts detail the period up to August 31, 2022 and the latest confirmation statement was filed on October 2, 2023.

Because of this particular enterprise's growing number of employees, it was unavoidable to formally appoint additional directors: Ross E. and Antonio V. who have been working as a team since 2017 to exercise independent judgement of this firm.

  • Previous company's names
  • Ultra Holdco Ltd 2020-01-23
  • Ultra 33 Ltd 2017-05-23

Financial data based on annual reports

Company staff

Ross E.

Role: Director

Appointed: 18 December 2017

Latest update: 29 February 2024

Antonio V.

Role: Director

Appointed: 21 August 2017

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Antonio V. owns 1/2 or less of company shares. Ross E. owns 1/2 or less of company shares.

Antonio V.
Notified on 18 December 2017
Nature of control:
1/2 or less of shares
Ross E.
Notified on 21 August 2017
Nature of control:
1/2 or less of shares
James I.
Notified on 18 December 2017
Ceased on 30 August 2019
Nature of control:
1/2 or less of shares
Clear Varnish Bars Limited
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
Notified on 23 May 2017
Ceased on 21 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-23
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 2nd Oct 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
6
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