ULTIMA DISPLAYS HOLDINGS LIMITED

49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY  NN17 4DU
  • Active
  • Private Limited Company
  • Company No. 10880627
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMA DISPLAYS HOLDINGS LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in CORBY. ULTIMA DISPLAYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 6 months and 30 days.

Name ULTIMA DISPLAYS HOLDINGS LIMITED
Company number 10880627
Company type Private Limited Company
Incorporation date 24 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 49-50 CAUSEWAY ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NN17 4DU
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
P3 Group Europe Limited Booth Drive Park Farm, NN8 6NL Dates: Monday, July 24, 2017 - present
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 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ULTIMA DISPLAYS HOLDINGS LIMITED 24 Jul 2017