Ultium Business Outsourcing Group Limited in Knutsford CHESHIRE - WA16 8GS

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Ultium Business Outsourcing Group Limited CHESHIRE

Founded in 2016, Ultium Business Outsourcing Group, classified under reg no. 10278014 is an active company. Currently registered at Booths Park 1 Chelford Road WA16 8GS, Cheshire the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 16th August 2016 Ultium Business Outsourcing Group Limited is no longer carrying the name Aghoco 1437.

The firm has 2 directors, namely Catherine C., Samantha S.. Of them, Samantha S. has been with the company the longest, being appointed on 31 January 2023 and Catherine C. has been with the company for the least time - from 26 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the firm until 13 January 2017.

Ultium Business Outsourcing Group Limited Address / Contact

Office Address	Booths Park 1 Chelford Road
Office Address2	Knutsford
Town	Cheshire
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10278014
Date of Incorporation	Thu, 14th Jul 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Catherine C.

Position: Director

Appointed: 26 April 2023

Samantha S.

Position: Director

Appointed: 31 January 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Sam D.

Position: Director

Appointed: 31 January 2018

Resigned: 31 August 2022

Frederick M.

Position: Director

Appointed: 31 January 2018

Resigned: 23 December 2021

Timothy F.

Position: Director

Appointed: 03 January 2017

Resigned: 31 January 2018

James P.

Position: Director

Appointed: 03 January 2017

Resigned: 14 February 2017

John W.

Position: Director

Appointed: 19 September 2016

Resigned: 31 January 2018

Matthew S.

Position: Director

Appointed: 19 September 2016

Resigned: 31 January 2018

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

Joseph J.

Position: Director

Appointed: 19 September 2016

Resigned: 31 January 2018

James H.

Position: Secretary

Appointed: 19 September 2016

Resigned: 13 January 2017

Shaun W.

Position: Director

Appointed: 05 September 2016

Resigned: 16 January 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2016

Resigned: 05 September 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 July 2016

Resigned: 05 September 2016

Roger H.

Position: Director

Appointed: 14 July 2016

Resigned: 05 September 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 July 2016

Resigned: 05 September 2016

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Patron (Bc) Bidco Limited from Colchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Inhoco Formations Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Patron (Bc) Bidco Limited

The Octagon Middleborough, Colchester, CO1 1TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

Notified on	19 September 2016
Ceased on	31 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Inhoco Formations Limited

100 Barbirolli Square, Manchester, England, M2 3AB, England

Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Notified on	14 July 2016
Ceased on	19 September 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Aghoco 1437	August 16, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 25th December 2022 filed on: 12th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 25th December 2022 filed on: 12th, January 2024	accounts	Free Download (30 pages)
AP01	New director was appointed on 31st January 2023 filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2023 filed on: 22nd, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2023 filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2023 filed on: 14th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 31st August 2022 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2022 filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2022 filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd December 2021 filed on: 22nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2022 filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, January 2020	resolution	Free Download (2 pages)
SH01	Statement of Capital on 5th December 2019: 238100.00 GBP filed on: 24th, December 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, July 2018	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (31 pages)
AP01	New director was appointed on 31st January 2018 filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 14th, December 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 9th November 2017: 294000.00 GBP filed on: 14th, December 2017	capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 18th October 2017: 258000.00 GBP filed on: 8th, December 2017	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 23rd, November 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 26th September 2017: 302000.00 GBP filed on: 24th, October 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2017	resolution	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th December 2016 filed on: 13th, September 2017	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 14th February 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th January 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th January 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, February 2017	resolution	Free Download (1 page)
SH01	Statement of Capital on 3rd January 2017: 274000.00 GBP filed on: 7th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd January 2017: 294000.00 GBP filed on: 7th, February 2017	capital	Free Download (4 pages)
AP01	New director was appointed on 3rd January 2017 filed on: 19th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd January 2017 filed on: 19th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP03	On 19th September 2016, company appointed a new person to the position of a secretary filed on: 6th, October 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 19th September 2016: 113600.00 GBP filed on: 6th, October 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 6th, October 2016	resolution	Free Download (59 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester England M2 3AB England on 8th September 2016 to Booths Park 1 Chelford Road Knutsford Cheshire England and Wales WA16 8GS filed on: 8th, September 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th September 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2016 filed on: 6th, September 2016	officers	Free Download (2 pages)
CERTNM	Company name changed aghoco 1437 LIMITEDcertificate issued on 16/08/16 filed on: 16th, August 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 14th, July 2016	incorporation	Free Download (24 pages)

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