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ULTIMA DISPLAYS HOLDINGS LIMITED - 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 10880627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49-50 Causeway Road
- Earlstrees Industrial Estate
- Corby
- Northamptonshire
- NN17 4DU
- United Kingdom 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU, United Kingdom UK
Management
- Managing Directors
- FAULKNER, Mark
- PERUTZ, Timothy Paul George
- KHAWAJA, Saqib
- Company secretaries
- KHAWAJA, Saqib
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-24
- Age Of Company 2017-07-24 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- P3 Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ULTIMA DISPLAYS HOLDINGS LIMITED Company Description
- ULTIMA DISPLAYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10880627. Its current trading status is "live". It was registered 2017-07-24. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 49-50 Causeway Road .
Get ULTIMA DISPLAYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultima Displays Holdings Limited - 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
- 2017-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-19) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-19) - AP03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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confirmation-statement-with-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-19) - SH01
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capital-name-of-class-of-shares (2022-01-21) - SH08
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memorandum-articles (2022-01-21) - MA
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resolution (2022-01-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-01-25) - SH10
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confirmation-statement-with-updates (2022-07-25) - CS01
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confirmation-statement-with-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-07-24) - NEWINC
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capital-allotment-shares (2017-08-07) - SH01
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change-account-reference-date-company-current-extended (2017-11-20) - AA01
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
