ULTIMA GROUP LTD

UNIT 12, PARC TEIFI BUSINESS PARK, CARDIGAN  SA43 1EW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13838721
  • Last Updated: 01 Oct 2022

Company Profile

ULTIMA GROUP LTD was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in CARDIGAN. ULTIMA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 12 days.

Name ULTIMA GROUP LTD
Company number 13838721
Company type Private Limited Company
Incorporation date 10 Jan 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 12
PARC TEIFI BUSINESS PARK
CARDIGAN
SA43 1EW
Country Of Origin WALES

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 Benjamin David Giles Nationality: British Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 10 October 2023, (-348 days left)
Latest accounts Not available
Next confirmation statement due 07 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTIMA GROUP LTD.

Previous Names

Name Change Date
ULTIMA GROUP LTD 10 Jan 2022