ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
3 FIELD COURT, GRAY'S INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 10390613
- Last Updated: 01 Mar 2024
Company Profile
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LONDON. ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED |
|---|---|
| Company number | 10390613 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF |
|---|---|
| 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 |
|---|---|
| Df Group Limited Knaves Beech Way, Loudwater, HP10 9UT |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultra Electronics Holdings Limited Portman Square, W1H 6LR |
Dates: Thursday, September 22, 2016 - Monday, October 30, 2023
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 | FULL |
|---|---|
| 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 | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | 22 Sep 2016 |