ULTIMATE HAIR & CARE LTD
3B GLEN ISLA, DOURO ROAD, CHELTENHAM GL50 2PD- Active
- Private Limited Company
- Company No. 07740919
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE HAIR & CARE LTD was incorporated on Monday, August 15, 2011 as a Private Limited Company with registered address in CHELTENHAM. ULTIMATE HAIR & CARE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 2 months and 24 days.
| Name | ULTIMATE HAIR & CARE LTD |
|---|---|
| Company number | 07740919 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3B GLEN ISLA DOURO ROAD CHELTENHAM GL50 2PD |
|---|---|
| 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 Martin John Stephens Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Jason Boote Nationality: British |
Dates: Monday, October 5, 2020 - Wednesday, November 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew Ian Singleton Nationality: British |
Dates: Saturday, August 13, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against ULTIMATE HAIR & CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE HAIR & CARE LTD | 15 Aug 2011 |
| IT'S ALL ABOUT PUBLICATIONS LIMITED | 01 Dec 2020 |
| ICED OUT LTD | 21 Nov 2023 |