ULTRA HOLDCO LTD
SHERWOOD ENTERPRISE CENTRE, 486 MANSFIELD ROAD, NOTTINGHAM NG5 2FB- Active
- Private Limited Company
- Company No. 10784780
- Last Updated: 01 Mar 2024
Company Profile
ULTRA HOLDCO LTD was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in NOTTINGHAM. ULTRA HOLDCO LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 7 years 5 months and 21 days.
| Name | ULTRA HOLDCO LTD |
|---|---|
| Company number | 10784780 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERWOOD ENTERPRISE CENTRE 486 MANSFIELD ROAD NOTTINGHAM NG5 2FB |
|---|---|
| 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 Antonio Mark Vendone Nationality: British |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr James Alexander Irons Nationality: British |
Dates: Monday, December 18, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Ross Charles Eden Nationality: British |
Dates: Monday, August 21, 2017 - present
ownership of shares 25 to 50 percent
|
| Clear Varnish Bars Limited 486 Mansfield Road, NG5 2FB |
Dates: Tuesday, May 23, 2017 - Monday, August 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA HOLDCO LTD | 23 May 2017 |
| ULTRA 33 LTD | 23 Jan 2020 |