ULTRAHAPTICS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ULTRAHAPTICS HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ULTRAHAPTICS HOLDINGS LIMITED was incorporated 4 years ago on 16/08/2019 and has the registered number: 12160885. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ULTRAHAPTICS HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ULTRALEAP HOLDINGS LIMITED (until 18/09/2019)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER OLDS Apr 1981 South African Director 2019-08-16 CURRENT
CHARLOTTE KIRSTEN LABAND Secretary 2021-12-20 CURRENT
CHARLOTTE KIRSTEN LABAND Sep 1986 British Director 2021-12-20 CURRENT
MR STEVEN ANDREW CLIFFE Jun 1963 British Director 2019-08-16 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultraleap Holdings Limited 2019-08-16 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTRAHAPTICS HOLDINGS LIMITED 2023-09-30 31-12-2022
Dormant Company Accounts - ULTRAHAPTICS HOLDINGS LIMITED 2022-09-30 31-12-2021
Dormant Company Accounts - ULTRAHAPTICS HOLDINGS LIMITED 2021-07-13 31-12-2020

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