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 Number | 13928599 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A1 MARQUIS COURT |
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Address Line 2 | TEAM VALLEY TRADING ESTATE |
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Post Town | GATESHEAD |
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Country | UNITED KINGDOM |
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Postcode | NE11 0RU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 21/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)