ULTIMATE PORTFOLIO FACILITY LIMITED
8 BEECHWOOD AVENUE, CHORLEYWOOD, RICKMANSWORTH WD3 5RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11294440
- Last Updated: 01 Feb 2022
Company Profile
ULTIMATE PORTFOLIO FACILITY LIMITED was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in RICKMANSWORTH. ULTIMATE PORTFOLIO FACILITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | ULTIMATE PORTFOLIO FACILITY LIMITED |
|---|---|
| Company number | 11294440 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEECHWOOD AVENUE CHORLEYWOOD RICKMANSWORTH WD3 5RL |
|---|---|
| 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 Jonathan Hugh Rose Nationality: British |
Dates: Thursday, April 5, 2018 - present
significant influence or control
|
| Mr Edmund Anthony William Kramers Nationality: British |
Dates: Thursday, April 5, 2018 - present
significant influence or control
|
| Delbanco Meyer & Company Limited Chorleywood, WD3 5RL |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1018 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE PORTFOLIO FACILITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE PORTFOLIO FACILITY LIMITED | 05 Apr 2018 |