Ultimate Automation Holdings Ltd (Companies House Registration Number 13538639) is a private limited company started on 2021-07-29 in England. The firm has its registered office at Global House C/O Bda Associates Limited, 1 Ashley Avenue, Epsom KT18 5AD. Ultimate Automation Holdings Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Ultimate Automation Holdings Ltd
Number
13538639
Date of Incorporation:
29th July 2021
End of financial year:
31 July
Address:
Global House C/o Bda Associates Limited, 1 Ashley Avenue, Epsom, KT18 5AD
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this enterprise, we can name: Martin S. (in the company from 29 July 2021), Andrew B. (appointment date: 29 July 2021). The official register reports 2 persons of significant control, namely: Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights, Martin S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Andrew B.
29 July 2021
Nature of control:
25-50% voting rights
25-50% shares
Martin S.
29 July 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(PSC04) Change to a person with significant control Friday 11th August 2023
filed on: 6th, October 2023
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control Friday 11th August 2023
filed on: 6th, October 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Friday 11th August 2023 director's details were changed
filed on: 6th, October 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 8th September 2022
filed on: 5th, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 8th September 2022
filed on: 5th, October 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Thursday 8th September 2022 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
(CH01) On Thursday 8th September 2022 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 28th July 2023
filed on: 19th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 25th, April 2023
| accounts
Free Download
(7 pages)
(AD01) New registered office address Global House C/O Bda Associates Limited 1 Ashley Avenue Epsom Surrey KT18 5AD. Change occurred on Thursday 8th September 2022. Company's previous address: Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom.
filed on: 8th, September 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 28th July 2022
filed on: 8th, September 2022
| confirmation statement
Free Download
(4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 3rd August 2021
filed on: 25th, August 2021
| capital
Free Download
(4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 25th, August 2021
| resolution
Free Download
(1 page)
(NEWINC) Company registration
filed on: 29th, July 2021
| incorporation
Free Download
(32 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 29th July 2021
capital
(2 pages)