ULTIMATE HOSPITALITY LIMITED
SILVERSTREAM HOUSE 4TH FLOOR, 45 FITZROY STREET, FITZROVIA W1T 6EB- Active
- Private Limited Company
- Company No. 13378234
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE HOSPITALITY LIMITED was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in FITZROVIA. ULTIMATE HOSPITALITY LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 6 months and 8 days.
| Name | ULTIMATE HOSPITALITY LIMITED |
|---|---|
| Company number | 13378234 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERSTREAM HOUSE 4TH FLOOR 45 FITZROY STREET FITZROVIA W1T 6EB |
|---|---|
| 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 Tyrone Wayne Goldie Nationality: British |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Simon Cambridge Nationality: British |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE HOSPITALITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE HOSPITALITY LIMITED | 05 May 2021 |