ULTRA BUILD 1 LIMITED
5 GREEN STREET, FLAT 6, LONDON W1K 6RW- Active
- Private Limited Company
- Company No. 14213770
- Last Updated: 01 Mar 2024
Company Profile
ULTRA BUILD 1 LIMITED was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in LONDON. ULTRA BUILD 1 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 2 years 4 months and 10 days.
| Name | ULTRA BUILD 1 LIMITED |
|---|---|
| Company number | 14213770 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GREEN STREET FLAT 6 LONDON W1K 6RW |
|---|---|
| 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 |
|---|---|
| Abdulaziz Nashse Alrefae Nationality: Kuwaiti |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kehc Uk Limited Great Portland Street, W1W 5PL |
Dates: Monday, July 4, 2022 - Tuesday, August 23, 2022
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 July |
| Next annual accounts due | 04 April 2024, (-224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA BUILD 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA BUILD 1 LIMITED | 04 Jul 2022 |