ULTRA GLOBAL LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW TW6 2GW- Active
- Private Limited Company
- Company No. 07742807
- Last Updated: 01 Mar 2024
Company Profile
ULTRA GLOBAL LIMITED was incorporated on Wednesday, August 17, 2011 as a Private Limited Company with registered address in HOUNSLOW. ULTRA GLOBAL LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 13 years 2 months and 25 days.
| Name | ULTRA GLOBAL LIMITED |
|---|---|
| Company number | 07742807 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
|---|---|
| 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 |
|---|---|
| Heathrow Enterprises Limited Nelson Road, TW6 2GW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA GLOBAL LIMITED | 17 Aug 2011 |