ULTRA PREMIUM BRANDS LIMITED
ULTRA PREMIUM BRANDS LIMITED is an active private limited company, incorporated on 19 July 2003. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Laporte Way, Luton. 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: Micro Entity. ULTRA PREMIUM BRANDS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04838788 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/07/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 19 TITAN COURT |
|---|---|
| Address Line 2 | LAPORTE WAY |
| Post Town | LUTON |
| County | BEDFORDSHIRE |
| Postcode | LU4 8EF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 02/08/2024 |
|---|---|
| Last Made Up Date | 19/07/2023 |
Return
| Next Due Date | 16/08/2016 |
|---|---|
| Last Made Up Date | 19/07/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LUXEMBOURG
- Current Secretary
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
- KING STREET SECRETARIES LTD
ULTRA PREMIUM BRANDS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8EF.
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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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