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Ulbster Holdings Limited LONDON


Ulbster Holdings started in year 1989 as Private Limited Company with registration number 02348909. The Ulbster Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

At the moment there are 3 directors in the the company, namely James S., Marion T. and John T.. In addition one secretary - Peter B. - is with the firm. Currenlty, the company lists one former director, whose name is Margaret T. and who left the the company on 1 August 2013. In addition, there is one former secretary - Stanley A. who worked with the the company until 1 April 1996.

Ulbster Holdings Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02348909
Date of Incorporation Thu, 16th Feb 1989
Industry Activities of head offices
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

James S.

Position: Director

Appointed: 17 April 2014

Marion T.

Position: Director

Appointed: 01 August 2013

Peter B.

Position: Secretary

Appointed: 29 December 1995

John T.

Position: Director

Appointed: 30 August 1992

Margaret T.

Position: Director

Appointed: 01 July 1996

Resigned: 01 August 2013

Stanley A.

Position: Secretary

Appointed: 30 August 1992

Resigned: 01 April 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is John T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
Free Download (13 pages)

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