Ultra Build 1 Limited (number 14213770) is a private limited company incorporated on 2022-07-04 originating in England. This firm can be found at 5 Green Street, Flat 6, London W1K 6RW. Ultra Build 1 Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Ultra Build 1 Limited |
| Number | 14213770 |
| Date of Incorporation: | 4th July 2022 |
| End of financial year: | 31 July |
| Address: | 5 Green Street, Flat 6, London, W1K 6RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 1 managing director that can be found in this business, we can name: Abdulaziz A. (appointed on 23 August 2022). The Companies House lists 2 persons of significant control, namely: Abdulaziz A. owns over 3/4 of shares, 3/4 to full of voting rights, Kehc Uk Limited can be found at Great Portland Street, W1W 5PL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Abdulaziz A.
23 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kehc Uk Limited
4 July 2022 - 23 August 2022
| Address | 179 Great Portland Street, London, W1W 5PL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08353544 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 28th, March 2024 | accounts |
Free Download
(2 pages)
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