ULTIMATE VEHICLE MANAGEMENT LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 13792589
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ULTIMATE VEHICLE MANAGEMENT LTD was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in RUISLIP,. ULTIMATE VEHICLE MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 2 days.

Name ULTIMATE VEHICLE MANAGEMENT LTD
Company number 13792589
Company type Private Limited Company
Incorporation date 09 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD,
RUISLIP,
HA4 7AE
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
Miss Sarah Esme Smith Nationality: British Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Amy-Louise Carter Nationality: British Dates: Thursday, December 9, 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTIMATE VEHICLE MANAGEMENT LTD.

Previous Names

Name Change Date
ULTIMATE VEHICLE MANAGEMENT LTD 09 Dec 2021