Ultra Holdco Ltd is a private limited company located at Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham NG5 2FB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director Ross E., appointed on 18 December 2017. Director Antonio V., appointed on 21 August 2017.
The company is classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250). According to Companies House records there was a change of name on 2020-01-23 and their previous name was Ultra 33 Ltd.
The latest confirmation statement was filed on 2023-10-02 and the deadline for the next filing is 2024-10-16. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Sherwood Enterprise Centre |
| Office Address2 | 486 Mansfield Road |
| Town | Nottingham |
| Post code | NG5 2FB |
| Country of origin | United Kingdom |
| Registration Number | 10784780 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 21 August 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Antonio V. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ross E. This PSC owns 25-50% shares. The third one is James I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Antonio V.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% shares |
Ross E.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% shares |
James I.
| Notified on | 18 December 2017 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% shares |
Clear Varnish Bars Limited
Sherwood Enterprise Centre 486 Mansfield Road, Nottingham, NG5 2FB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08857353 |
| Notified on | 23 May 2017 |
| Ceased on | 21 August 2017 |
| Nature of control: |
75,01-100% shares |
| Ultra 33 | January 23, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 700 | 600 | 3 384 | 14 463 | 56 288 |
| Net Assets Liabilities | 100 | 100 | 152 | 5 042 | |
| Other | |||||
| Description Principal Activities | 47 250 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 354 | 294 | |||
| Average Number Employees During Period | 3 | ||||
| Creditors | 600 | 500 | 3 232 | 12 461 | 83 705 |
| Fixed Assets | 3 040 | 3 829 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | |||
| Total Assets | 17 503 | 60 217 | |||
| Total Liabilities | 17 503 | 60 217 | |||
| Net Current Assets Liabilities | 100 | 100 | 152 | 2 002 | |
| Total Assets Less Current Liabilities | 100 | 100 | 152 | 5 042 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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