ULTIMATE POOL GROUP LIMITED
2ND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD SS12 0FD- Active
- Private Limited Company
- Company No. 12497963
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE POOL GROUP LIMITED was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in WICKFORD. ULTIMATE POOL GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 20 days.
| Name | ULTIMATE POOL GROUP LIMITED |
|---|---|
| Company number | 12497963 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0FD |
|---|---|
| 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 Mark Colin John Quirk Nationality: British |
Dates: Wednesday, March 4, 2020 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Gerrard Kendall Nationality: British |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quirk Mehmet Vc Limited 13 Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE POOL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE POOL GROUP LIMITED | 04 Mar 2020 |
| QK SPORTS ENTERTAINMENT LIMITED | 23 Nov 2020 |