UH

ULTRA HOLDCO LTD

Active

Company number 10784780

Nottingham, England · Incorporated 23 May 2017

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England

Last updated on 20 April 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTRA 33 LTD · 23 May 2017 – 23 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ross Charles Eden
Born August 1978
Ownership Of Shares 25 To 50 Percent
21 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2025 View
Administrative Restoration Company
Restoration
21 March 2025 View
Gazette Dissolved Compulsory
Gazette
14 January 2025 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2020 View
Resolution
Resolution
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Incorporation Company
Incorporation
23 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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