ULTRAHAVEN LIMITED
220 THE VALE, LONDON NW11 8SR- Active
- Private Limited Company
- Company No. 02651689
- Last Updated: 01 Mar 2024
Company Profile
ULTRAHAVEN LIMITED was incorporated on Monday, October 7, 1991 as a Private Limited Company with registered address in LONDON. ULTRAHAVEN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 2 days.
| Name | ULTRAHAVEN LIMITED |
|---|---|
| Company number | 02651689 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Vorhand Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAHAVEN LIMITED | 07 Oct 1991 |