ULTRA HOLDCO LTD
Retail sale of beverages in specialised stores
ULTRA HOLDCO LTD
Retail sale of beverages in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
Strelley Hall Main Street Strelley Nottingham NG8 6PE England
Full company profile for ULTRA HOLDCO LTD (10784780), an active company based in Nottingham, England. Incorporated 23 May 2017. Retail sale of beverages in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£18.13k
Total Liabilities
£13.11k
Turnover
N/A
Employees
1
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Antonio Mark Vendone | Director | British | England | 21 Aug 2017 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Antonio Mark Vendone
British
- Ownership Of Shares 25 To 50 Percent
Ross Charles Eden
British
- Ownership Of Shares 25 To 50 Percent
Mr Ross Charles Eden
British
- Ownership Of Shares 25 To 50 Percent
Clear Varnish Bars Limited
Ceased 21 Aug 2017
James Alexander Irons
Ceased 30 Aug 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 2 Oct 2025 with updates | |
| 5 Dec 2025 | Persons With Significant Control | Cessation of Antonio Mark Vendone as a person with significant control on 4 Dec 2025 | |
| 5 Dec 2025 | Officers | Termination of Antonio Mark Vendone as director on 4 Dec 2025 | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 31 Aug 2024 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2 Oct 2025 with updates
Cessation of Antonio Mark Vendone as a person with significant control on 4 Dec 2025
Termination of Antonio Mark Vendone as director on 4 Dec 2025
Annual accounts made up to 31 Aug 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 18 Apr 2026
Confirmation statement made on 2 Oct 2025 with updates
5 months ago on 22 Dec 2025
Cessation of Antonio Mark Vendone as a person with significant control on 4 Dec 2025
5 months ago on 5 Dec 2025
Termination of Antonio Mark Vendone as director on 4 Dec 2025
5 months ago on 5 Dec 2025
Annual accounts made up to 31 Aug 2024
8 months ago on 29 Aug 2025