ULTRA PREMIUM BRANDS LIMITED
19 TITAN COURT, LAPORTE WAY, LUTON LU4 8EF- Active
- Private Limited Company
- Company No. 04838788
- Last Updated: 01 Mar 2024
Company Profile
ULTRA PREMIUM BRANDS LIMITED was incorporated on Saturday, July 19, 2003 as a Private Limited Company with registered address in LUTON. ULTRA PREMIUM BRANDS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 21 years 2 months.
| Name | ULTRA PREMIUM BRANDS LIMITED |
|---|---|
| Company number | 04838788 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TITAN COURT LAPORTE WAY LUTON LU4 8EF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Ari Koivula Nationality: Finnish |
Dates: Sunday, July 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA PREMIUM BRANDS LIMITED | 19 Jul 2003 |