ULTRA COMMUNICATIONS HOLDINGS LIMITED
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08002694
- Last Updated: 01 Jun 2022
Company Profile
ULTRA COMMUNICATIONS HOLDINGS LIMITED was incorporated on Thursday, March 22, 2012 as a Private Limited Company with registered address in LONDON. ULTRA COMMUNICATIONS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 7 months and 19 days.
| Name | ULTRA COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company number | 08002694 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
|---|---|
| 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 |
|---|---|
| Babble Cloud Holdings Limited 31 Bury Street, EC3A 5AR |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Paul Bates Nationality: British |
Dates: Saturday, September 5, 2020 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derwyn Howard Jones Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
significant influence or control
|
| Mr Christiaan Mann Nationality: British |
Dates: Sunday, May 22, 2016 - Sunday, May 22, 2016
right to appoint and remove directors
|
| Mr Robert Paul Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Alexey Storozhev Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Lee Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA COMMUNICATIONS HOLDINGS LIMITED | 22 Mar 2012 |