ULTIMATE BANKING LIMITED
UNIT 54 BASEPOINT CENTRE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3RL- Active
- Private Limited Company
- Company No. 06746556
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE BANKING LIMITED was incorporated on Tuesday, November 11, 2008 as a Private Limited Company with registered address in HIGH WYCOMBE. ULTIMATE BANKING LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 16 years and 6 days.
| Name | ULTIMATE BANKING LIMITED |
|---|---|
| Company number | 06746556 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 54 BASEPOINT CENTRE LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RL |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Mark Betts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Adrienne Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against ULTIMATE BANKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE BANKING LIMITED | 11 Nov 2008 |