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Company Information for

ULTRAMAX HOLDINGS LIMITED

26 GREAT QUEEN STREET, LONDON, UNITED KINGDOM, WC2B 5BL,
Company Registration Number
08311803
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultramax Holdings Ltd
ULTRAMAX HOLDINGS LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ultramax Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRAMAX HOLDINGS LIMITED
 
Legal Registered Office
26 GREAT QUEEN STREET
LONDON
UNITED KINGDOM
WC2B 5BL
Other companies in WC2B
 
Filing Information
Company Number 08311803
Company ID Number 08311803
Date formed 2012-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-20 11:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAMAX HOLDINGS LIMITED
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Company Officers of ULTRAMAX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMIN1C JAMES MCSWEENEY
 Company Secretary 2012-11-29
PETER BRIMELOW
 Director 2012-11-29
DOMINIC JAMES MCSWEENEY
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-11-29 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE AMANDA YOUNG CASTLE BUILDING AND CONSTRUCTION LIMITED Company Secretary 2012-11-30 CURRENT 2000-07-04 Active
PETER BRIMELOW 27 OLD GLOUCESTER STREET LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-04-04
PETER BRIMELOW EPHCO LTD Director 2010-10-21 CURRENT 2010-10-21 Active
PETER BRIMELOW ULTRAMAX LIMITED Director 2002-06-05 CURRENT 2002-05-08 Active
DOMINIC JAMES MCSWEENEY J COMPTON, SONS & WEBB LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
DOMINIC JAMES MCSWEENEY 27 OLD GLOUCESTER STREET LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-04-04
DOMINIC JAMES MCSWEENEY ST. GILES LAND LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
DOMINIC JAMES MCSWEENEY BRIMELOW MCSWEENEY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-01-25 Active
DOMINIC JAMES MCSWEENEY ULTRAMAX LIMITED Director 2002-06-05 CURRENT 2002-05-08 Active
DOMINIC JAMES MCSWEENEY BRIMELOW MCSWEENEY ARCHITECTS LIMITED Director 1999-07-13 CURRENT 1999-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04DS01APPLICATION FOR STRIKING-OFF
2017-12-27AA30/06/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-17AA30/06/16 TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1002
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1002
2016-01-26AR0129/11/15 FULL LIST
2015-12-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-21AR0129/11/14 FULL LIST
2015-01-19AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-19SH0130/06/14 STATEMENT OF CAPITAL GBP 1002
2014-03-20AA30/06/13 TOTAL EXEMPTION FULL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0129/11/13 FULL LIST
2013-02-19RES01ADOPT ARTICLES 31/12/2012
2013-02-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-15AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2013-01-06AP01DIRECTOR APPOINTED DOMINIC JAMES MCSWEENEY
2013-01-06AP01DIRECTOR APPOINTED PETER BRIMELOW
2013-01-06AP03SECRETARY APPOINTED DOMIN1C JAMES MCSWEENEY
2013-01-06SH0106/12/12 STATEMENT OF CAPITAL GBP 2
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ULTRAMAX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRAMAX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRAMAX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of ULTRAMAX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAMAX HOLDINGS LIMITED
Trademarks
We have not found any records of ULTRAMAX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAMAX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ULTRAMAX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAMAX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAMAX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRAMAX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5BL