ULTIMATE HC LIMITED

Dissolved Sevenoaks

Activities of financial services holding companies

Activities of financial services holding companies
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ULTIMATE HC LIMITED

Activities of financial services holding companies

Founded 15 Nov 2010 Dissolved Sevenoaks, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 6 Oct 2020
Confirmation Submitted 19 Nov 2020 Next due 3 Dec 2021 54 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Westerham Road Sevenoaks Kent TN13 2QB

Full company profile for ULTIMATE HC LIMITED (07440046), a dissolved company based in Sevenoaks, United Kingdom. Incorporated 15 Nov 2010. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher James PayneSecretaryUnknownUnknown18 Sept 2015Active
Spencer, Kevin RonaldDirectorBritishEngland609 Mar 2015Active

Shareholders

Shareholders (2)

Markerstody Holdings Limited
99.0%
9,884
Markerstudy Holdings Limited
1.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 27 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Kevin Ronald Spencer

Ceased 27 May 2021

Ceased

Mr Kevin Ronald Spencer

Ceased 27 May 2021

Ceased

Group Structure

Group Structure

ARMATIRE LIMITED united kingdom
ULTIMATE HC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2021GazetteGazette Dissolved Voluntary
3 Aug 2021GazetteGazette Notice Voluntary
21 Jul 2021DissolutionDissolution Application Strike Off Company
8 Jun 2021Persons With Significant ControlCessation of Kevin Ronald Spencer as a person with significant control on 27 May 2021
8 Jun 2021Persons With Significant ControlArmatire Limited notified as a person with significant control
19 Oct 2021 Gazette

Gazette Dissolved Voluntary

3 Aug 2021 Gazette

Gazette Notice Voluntary

21 Jul 2021 Dissolution

Dissolution Application Strike Off Company

8 Jun 2021 Persons With Significant Control

Cessation of Kevin Ronald Spencer as a person with significant control on 27 May 2021

8 Jun 2021 Persons With Significant Control

Armatire Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 19 Oct 2021

Gazette Notice Voluntary

4 years ago on 3 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 21 Jul 2021

Cessation of Kevin Ronald Spencer as a person with significant control on 27 May 2021

4 years ago on 8 Jun 2021

Armatire Limited notified as a person with significant control

4 years ago on 8 Jun 2021