ULTRAMIST (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ULTRAMIST (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ULTRAMIST (HOLDINGS) LIMITED was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ULTRAMIST (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
43290 - Other construction installation

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

BASS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ROSS PRITCHARD Aug 1968 British Director 2023-02-21 CURRENT
MS EVELYN STELLA SHERIDAN May 1953 British Director 2016-09-26 UNTIL 2023-02-13 RESIGNED
MR DAVID JAMES RICHARDS Sep 1960 British Director 2016-09-26 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco1234 Limited 2023-02-13 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr David James Richards 2016-09-26 - 2023-02-13 9/1960 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ULTRAMIST_(HOLDINGS)_LIMI - Accounts 2023-09-30 31-12-2022 £20 Cash
Ultramist (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-12-2021 £32,020 equity
Ultramist (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £32,020 equity
Ultramist (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-12-2019 £32,020 equity
Ultramist (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £32,020 equity
Ultramist (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-12-2017 £32,020 equity

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