ULTRALEAP HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ULTRALEAP HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTRALEAP HOLDINGS LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051029. The accounts status is GROUP and accounts are next due on 30/09/2024.
ULTRALEAP HOLDINGS LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051029. The accounts status is GROUP and accounts are next due on 30/09/2024.
ULTRALEAP HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WEST WING
BRISTOL
BS2 0EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTRAHAPTICS HOLDINGS LTD (until 18/09/2019)
ULTRAHAPTICS HOLDINGS LTD (until 18/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR HOSSEIN YASSAIE | Dec 1956 | British | Director | 2016-07-21 | CURRENT |
MICHAEL TOBIN | Jan 1964 | British | Director | 2016-06-13 | CURRENT |
MR SHIVA TIWARI | Jul 1984 | British | Director | 2018-12-17 | CURRENT |
ADRIAN PAUL MOORES | Sep 1972 | British | Director | 2024-04-12 | CURRENT |
MR KUNAL DASGUPTA | Jul 1976 | British | Director | 2018-12-06 | CURRENT |
MR THOMAS ANDREW CARTER | Oct 1988 | British | Director | 2016-03-08 | CURRENT |
CHARLOTTE KIRSTEN LABAND | Secretary | 2021-12-20 | CURRENT | ||
IP2IPO SERVICES LIMITED | Corporate Director | 2016-06-13 | CURRENT | ||
DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2019-11-15 UNTIL 2021-06-18 | RESIGNED |
MR CHRISTOPHER OLDS | Apr 1981 | South African | Director | 2018-12-03 UNTIL 2024-04-12 | RESIGNED |
MR STEVEN ANDREW CLIFFE | Jun 1963 | British | Director | 2016-06-13 UNTIL 2021-09-01 | RESIGNED |
DR SRIRAM SUBRAMANIAN | Jan 1976 | British | Director | 2016-06-13 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayfair Equity Partners Nominees Limited | 2019-08-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip Venture Fund Ii (Gp) Llp | 2018-11-30 - 2021-06-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip2ipo Nominees Limited | 2018-11-30 - 2021-06-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip2ipo Portfolio (Gp) Limited | 2017-06-26 - 2021-06-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Woodford Investment Management Llp | 2016-06-13 - 2018-11-30 | Oxford |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Ip2ipo Limited | 2016-06-13 - 2017-06-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ULTRALEAP HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 |