ULTIMATE BRANDS LTD
09940079: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 09940079
- Last Updated: 01 Jun 2023
Company Profile
ULTIMATE BRANDS LTD was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in CARDIFF. ULTIMATE BRANDS LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 18 days.
| Name | ULTIMATE BRANDS LTD |
|---|---|
| Company number | 09940079 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
09940079: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Azeem Ahmed Nationality: British |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Osman Khan Nationality: British |
Dates: Monday, September 18, 2017 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Uldis Krancins Nationality: Latvian |
Dates: Sunday, January 1, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1182 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE BRANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE BRANDS LTD | 07 Jan 2016 |
| UK INVEST PROJECTS LTD | 02 Oct 2017 |