ULTIMATE IBIZA LTD
4 GILLINGS COURT, WOOD STREET, BARNET EN5 4BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14244897
- Last Updated: 01 Dec 2023
Company Profile
ULTIMATE IBIZA LTD was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in BARNET. ULTIMATE IBIZA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 7 months and 6 days.
| Name | ULTIMATE IBIZA LTD |
|---|---|
| Company number | 14244897 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GILLINGS COURT WOOD STREET BARNET EN5 4BU |
|---|---|
| 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 Richard Squire Nationality: British |
Dates: Wednesday, July 20, 2022 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lewis Soames Wood Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Leigh Pignatelli Nationality: British |
Dates: Wednesday, July 20, 2022 - 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 July |
| Next annual accounts due | 30 April 2025, (62 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE IBIZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE IBIZA LTD | 20 Jul 2022 |