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Ulfstead Bidco Limited LEEDS


Ulfstead Bidco Limited is a private limited company located at 1 Park Row, Leeds LS1 5AB. Incorporated on 2021-06-25, this 2-year-old company is run by 4 directors.
Director Itay P., appointed on 01 July 2023. Director Brian L., appointed on 26 April 2023. Director John M., appointed on 18 October 2021.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ulfstead Bidco Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13478045
Date of Incorporation Fri, 25th Jun 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Itay P.

Position: Director

Appointed: 01 July 2023

Brian L.

Position: Director

Appointed: 26 April 2023

Resolis Limited

Position: Corporate Secretary

Appointed: 01 February 2022

John M.

Position: Director

Appointed: 18 October 2021

Roee Z.

Position: Director

Appointed: 09 July 2021

Jamie P.

Position: Director

Appointed: 18 October 2021

Resigned: 26 April 2023

Noam R.

Position: Director

Appointed: 09 July 2021

Resigned: 01 July 2023

Mhairi W.

Position: Director

Appointed: 09 July 2021

Resigned: 17 February 2022

Alistair R.

Position: Director

Appointed: 25 June 2021

Resigned: 18 October 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Resigned: 01 February 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Ulfstead Midco Limited from Leeds. This PSC is categorised as "a private company limited by shares", 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.

Ulfstead Midco Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13475098
Notified on 25 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Sat, 31st Dec 2022
filed on: 21st, August 2023
Free Download (18 pages)

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