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Summary

Affiliates

Contact details

Officers6

Finance3

Documents37

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

ULTRA-WARM HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Dec 2005 (18 years ago)

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Summary

NameULTRA-WARM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05651994
Incorporation Date12 Dec 2005 (18 years ago) / 717 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ULTRA*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHIPPENHAM, UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, SN15 1BN

Officers

individual

IndividualUnited Kingdom

Mr Michael James Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

R B POOLMAN PROPERTY LTD

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Smith, Michael James

Director


Appointed on12 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Loake, Laurence James

Director


Appointed on12 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Michael James

Secretary


Appointed on12 Dec 2005

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202210,145 GBP
(~$12,501)
37,409 GBP
(~$46,096)
View full report
202120 GBP
(~$28)
32,055 GBP
(~$44,085)
View full report
202020 GBP
(~$26)
26,290 GBP
(~$33,712)
View full report

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Documents

DateNameTypeDocument
04 Mar 2022Accounts with accounts type micro entityAAView
12 Jan 2022Confirmation statement with updatesCS01View
25 Mar 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is ULTRA-WARM HOLDINGS LIMITED's headquarters?

ULTRA-WARM HOLDINGS LIMITED's headquarters is located at ENGLAND, CHIPPENHAM, UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, SN15 1BN

What is ULTRA-WARM HOLDINGS LIMITED's industry?

ULTRA-WARM HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ULTRA-WARM HOLDINGS LIMITED started?

ULTRA-WARM HOLDINGS LIMITED was started in 2005

Sources: Companies House