ULTIMA DISPLAYS HOLDINGS LIMITED
ULTIMA DISPLAYS HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2017. The nature of the business is Activities of head offices. The company's registered office is on Causeway Road, Corby. 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: Full. ULTIMA DISPLAYS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10880627 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/07/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 49-50 CAUSEWAY ROAD |
---|
Address Line 2 | EARLSTREES INDUSTRIAL ESTATE |
---|
Post Town | CORBY |
---|
County | NORTHAMPTONSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NN17 4DU |
---|
Accounts
Accounting Reference Date | 30th December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 06/10/2024 |
---|
Last Made Up Date | 22/09/2023 |
---|
Return
Next Due Date | 21/08/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ULTIMA DISPLAYS HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK FAULKNER
(~61 year old British national)
49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2021
MR SAQIB KHAWAJA
(~38 year old Dutch national)
49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR TIMOTHY PAUL GEORGE PERUTZ (MA)
(~58 year old British national)
49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2017
MR SAQIB KHAWAJA
49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DU, UNITED KINGDOM
Appointed on 19/03/2024
Connections
(Shared officers)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
THE ANDREW GRENE FOUNDATION (UK)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
- MR TIMOTHY PAUL GEORGE PERUTZ (MA)
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)
ULTIMA DISPLAYS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN17 4DU.
Map of ULTIMA DISPLAYS HOLDINGS LIMITED at local scale
Map of ULTIMA DISPLAYS HOLDINGS LIMITED at district scale
More Companies in NN17 4DU
Other companies with registered offices in NN17 4DU:
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)