ULTRA RARE HOLDINGS LTD

ULTRA RARE HOLDINGS LTD is an active private limited company, incorporated on 21 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marquis Court, Gateshead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ULTRA RARE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13928599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A1 MARQUIS COURT
Address Line 2TEAM VALLEY TRADING ESTATE
Post TownGATESHEAD
CountryUNITED KINGDOM
PostcodeNE11 0RU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date21/03/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ULTRA RARE HOLDINGS LTD

Directors

(The company's officers)
DR JOHN SAMUEL HICKMAN
(~44 year old British national)
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2022
MR RICHARD ALEXANDER HOBSON
(~41 year old British national)
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2022

Shareholders

(Persons of Significant Control)
Mr Richard Alexander Hobson
(~41 year old British national)
Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2022
Dr John Samuel Hickman
(~44 year old British national)
Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2022

Connections

(Shared officers)
JOBS3 LTD
  • DR JOHN SAMUEL HICKMAN
  • MR RICHARD ALEXANDER HOBSON
  • DR JOHN SAMUEL HICKMAN
  • MR RICHARD ALEXANDER HOBSON
WEARDALE LOGISTICS LTD
  • MR RICHARD ALEXANDER HOBSON
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)

ULTRA RARE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NE11 0RU.

Map of ULTRA RARE HOLDINGS LTD at local scale
Map of ULTRA RARE HOLDINGS LTD at local scale
Map of ULTRA RARE HOLDINGS LTD at district scale
Map of ULTRA RARE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 0RU

Other companies with registered offices in NE11 0RU:

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)