ULTRAV POOLE LTD
7 FILLEUL ROAD, WAREHAM BH20 7AW- Active
- Private Limited Company
- Company No. 11504586
- Last Updated: 01 Mar 2024
Company Profile
ULTRAV POOLE LTD was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in WAREHAM. ULTRAV POOLE LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | ULTRAV POOLE LTD |
|---|---|
| Company number | 11504586 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FILLEUL ROAD WAREHAM BH20 7AW |
|---|---|
| Country Of Origin | ENGLAND |
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 Rhys James Gosling Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Natalie Gosling Nationality: British |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jps Communications (Bournemouth) Limited Blandford Road, BH15 4AT |
Dates: Monday, July 22, 2019 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rhys James Gosling Nationality: British |
Dates: Tuesday, August 7, 2018 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
|
| Mr Rachid Houder Mohamed Nationality: British |
Dates: Tuesday, August 7, 2018 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRAV POOLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRAV POOLE LTD | 07 Aug 2018 |
| TAN SHACK POOLE LTD | 08 Apr 2021 |