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ULFSTEAD HOLDCO LIMITED

ULFSTEAD HOLDCO LIMITED is an active private limited company, incorporated on 24 June 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ULFSTEAD HOLDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number13475007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date22/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ULFSTEAD HOLDCO LIMITED

Directors

(The company's officers)
MR BRIAN LOVE
(~44 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR JOHN MCDONAGH
(~54 year old British national)
33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
MR ITAY PELED
(~34 year old Israeli national)
12 SDEROT ABBA EBAN, BUILDING D, FLOOR 12, HERZLIYA, ISRAEL
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ISRAEL
Appointed on 01/07/2023
MR ROEE ZASS
(~42 year old Israeli national)
12 SDEROT ABBA EBAN, BUILDING D, FLOOR 12, HERZLIYA, ISRAEL
  • Current Director
  • Gives occupation as VP INVESTMENTS
  • Usually resident in ISRAEL
Appointed on 09/07/2021
RESOLIS LIMITED
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Secretary
Appointed on 01/02/2022

Connections

(Shared officers)
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR JOHN MCDONAGH
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • RESOLIS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULFSTEAD HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of ULFSTEAD HOLDCO LIMITED at local scale
Map of ULFSTEAD HOLDCO LIMITED at local scale
Map of ULFSTEAD HOLDCO LIMITED at district scale
Map of ULFSTEAD HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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