Ultimate Heat Pumps Limited is a private limited company registered at Vulcan Business Centre, Unit 10 Vulcan Way, New Addington, Croydon CR0 9UG. Incorporated on 2023-08-31, this 1-year-old company is run by 1 director.
Director Chirag P., appointed on 31 August 2023.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
| Office Address | Vulcan Business Centre, Unit 10 Vulcan Way |
| Office Address2 | New Addington |
| Town | Croydon |
| Post code | CR0 9UG |
| Country of origin | United Kingdom |
| Registration Number | 15107564 |
| Date of Incorporation | Thu, 31st Aug 2023 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
Position: Director
Appointed: 31 August 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Vks Holdings Limited from South Croydon, England. This PSC is categorised as "a private 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. Another entity in the PSC register is Chirag P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Vks Holdings Limited
5 Kendall Avenue South, New Addington, South Croydon, Surrey, CR2 0QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07958832 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chirag P.
| Notified on | 31 August 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 000 |
| Net Assets Liabilities | 2 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 22nd, April 2024 |
accounts | Free Download (2 pages) |
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