Ultra-warm Holdings Limited

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General information

Name:

Ultra-warm Holdings Ltd

Office Address:

County Gate County Way BA14 7FJ Trowbridge

Number: 05651994

Incorporation date: 2005-12-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05651994 19 years ago, Ultra-warm Holdings Limited was set up as a Private Limited Company. The business official office address is County Gate, County Way Trowbridge. The company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Ultra-warm Holdings Ltd filed its account information for the period that ended on 2022/06/30. The business most recent confirmation statement was submitted on 2022/12/12.

The company has one managing director at the current moment overseeing this particular firm, namely Ryan P. who has been executing the director's duties for 19 years. Since 2005 Laurence L., had been fulfilling assigned duties for this specific firm up until the resignation in 2023. In addition another director, specifically Michael S. gave up the position in November 2023.

Financial data based on annual reports

Company staff

Ryan P.

Role: Director

Appointed: 01 November 2023

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: R B Poolman Property Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Bellinger Close, SN15 1BN and was registered as a PSC under the registration number 10362561.

R B Poolman Property Ltd
Address: Unit 2 Greenways Business Park Bellinger Close, Chippenham, SN15 1BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10362561
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence L.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 28 October 2014
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 March 2016
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Current accounting reference period shortened from June 30, 2024 to March 31, 2024 (AA01)
filed on: 6th, November 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Clarks Mill Stallard Street

Post code:

BA14 8HH

City / Town:

Trowbridge

HQ address,
2015

Address:

Fortescue House Court Street

Post code:

BA14 8FA

City / Town:

Trowbridge

HQ address,
2016

Address:

Fortescue House Court Street

Post code:

BA14 8FA

City / Town:

Trowbridge

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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