ULTRIMAX HOLDINGS LIMITED
SHAW LANE INDUSTRIAL ESTATE, OGDEN ROAD, DONCASTER DN2 4SE- Active
- Private Limited Company
- Company No. 12991837
- Last Updated: 01 Mar 2024
Company Profile
ULTRIMAX HOLDINGS LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in DONCASTER. ULTRIMAX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | ULTRIMAX HOLDINGS LIMITED |
|---|---|
| Company number | 12991837 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAW LANE INDUSTRIAL ESTATE OGDEN ROAD DONCASTER DN2 4SE |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Jane Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Mr Giles Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Sarah Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Emily Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Trudie Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Daniel Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Mr Bruce Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Mr Christopher Donald Hoare Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRIMAX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRIMAX HOLDINGS LIMITED | 02 Nov 2020 |