ULTRA INTERNATIONAL UK LIMITED
UNIT 8, CHERTSEY BUSINESS PARK, HANWORTH LANE,, CHERTSEY KT16 9GJ- Active
- Private Limited Company
- Company No. 10926964
- Last Updated: 01 Mar 2024
Company Profile
ULTRA INTERNATIONAL UK LIMITED was incorporated on Tuesday, August 22, 2017 as a Private Limited Company with registered address in CHERTSEY. ULTRA INTERNATIONAL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 7 years 2 months and 23 days.
| Name | ULTRA INTERNATIONAL UK LIMITED |
|---|---|
| Company number | 10926964 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, CHERTSEY BUSINESS PARK HANWORTH LANE, CHERTSEY KT16 9GJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Ravi Sanganeria Nationality: Indian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Ultra International B.V Malledijk 3h, 3208 La |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Absolute Aromas Limited Mill Lane, GU34 2PX |
Dates: Tuesday, August 22, 2017 - Friday, September 20, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA INTERNATIONAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA INTERNATIONAL UK LIMITED | 22 Aug 2017 |
| ABSOLUTE COSMETIC ESSENTIALS LIMITED | 06 Jan 2020 |