ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 8GS- Active
- Private Limited Company
- Company No. 10278014
- Last Updated: 01 Mar 2024
Company Profile
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in CHESHIRE. ULTIUM BUSINESS OUTSOURCING GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 2 months and 9 days.
| Name | ULTIUM BUSINESS OUTSOURCING GROUP LIMITED |
|---|---|
| Company number | 10278014 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Patron (Bc) Bidco Limited Middleborough, CO1 1TG |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew William Saunders Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Inhoco Formations Limited Barbirolli Square, M2 3AB |
Dates: Thursday, July 14, 2016 - Monday, September 19, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | 14 Jul 2016 |
| AGHOCO 1437 LIMITED | 16 Aug 2016 |