Ultrahaptics Intermediate Holdings Limited is a private limited company located at Ultrahaptics Intermediate Holdings Limited The West Wing, Glass Wharf, Bristol BS2 0EL. Incorporated on 2019-05-02, this 5-year-old company is run by 2 directors and 1 secretary.
Director Thomas C., appointed on 02 May 2019. Director Robert B., appointed on 02 May 2019.
As far as secretaries are concerned, we can name: Charlotte L., appointed on 20 December 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2023-05-01 and the due date for the following filing is 2024-05-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ultrahaptics Intermediate Holdings Limited The West Wing |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0EL |
| Country of origin | United Kingdom |
| Registration Number | 11976433 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 20 December 2021
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ultraleap Holdings Limited from Bristol. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ultraleap Holdings Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10051029 |
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023 |
accounts | Free Download (13 pages) |
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