ULTIMATE HC LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ULTIMATE HC LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ULTIMATE HC LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: 07440046. The accounts status is FULL.
ULTIMATE HC LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: 07440046. The accounts status is FULL.
ULTIMATE HC LIMITED - SEVENOAKS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2020 | 03/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-03-09 | CURRENT |
MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-03-09 | CURRENT |
MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
MR BRIAN LAMBERT | Nov 1959 | British | Director | 2010-11-15 UNTIL 2015-03-09 | RESIGNED |
MR GARY HUMPHREYS | May 1965 | British | Director | 2015-03-09 UNTIL 2020-12-07 | RESIGNED |
MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2010-11-15 UNTIL 2015-03-09 | RESIGNED |
MR IAN TIMOTHY RAYLAND | May 1966 | British | Director | 2010-11-15 UNTIL 2014-10-08 | RESIGNED |
MR CHRISTOPHER JOHN HAMMETT | Dec 1979 | British | Director | 2010-11-15 UNTIL 2015-03-09 | RESIGNED |
JACQUELINE BUCHANAN | Dec 1962 | British | Director | 2010-11-15 UNTIL 2015-03-09 | RESIGNED |
MRS SUSAN ELIZABETH HAYWARD | Secretary | 2015-03-09 UNTIL 2015-09-18 | RESIGNED | ||
BRIAN LAMBERT | Secretary | 2010-11-15 UNTIL 2015-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armatire Limited | 2021-05-27 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Ronald Spencer | 2016-04-06 - 2021-05-27 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |