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 Number10880627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 149-50 CAUSEWAY ROAD
Address Line 2EARLSTREES INDUSTRIAL ESTATE
Post TownCORBY
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN17 4DU

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/08/2018
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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 local scale
Map of ULTIMA DISPLAYS HOLDINGS LIMITED at district scale
Map of ULTIMA DISPLAYS HOLDINGS 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 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)