ULTIMATE GOODS LTD
BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY CV6 4AD- Active
- Private Limited Company
- Company No. 10645319
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE GOODS LTD was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in COVENTRY. ULTIMATE GOODS LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 7 years 8 months and 7 days.
| Name | ULTIMATE GOODS LTD |
|---|---|
| Company number | 10645319 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD |
|---|---|
| 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 |
|---|---|
| Mr Baljeet Singh Malhotra Nationality: Afghan |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harpal Singh Nationality: British |
Dates: Friday, September 6, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ajit Kumar Bhutani Nationality: Indian |
Dates: Wednesday, March 1, 2017 - Friday, September 6, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE GOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE GOODS LTD | 01 Mar 2017 |