ULTRAMAX PROPERTY HOLDINGS LIMITED
ULTRAMAX PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Calder Vale Road, Wakefield. 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: Total Exemption Full. ULTRAMAX PROPERTY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08466823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD |
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Address Line 2 | HORBURY |
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Post Town | WAKEFIELD |
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County | WEST YORKSHIRE |
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Postcode | WF4 5ER |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ULTRAMAX PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
MR CARL ALAN PALLISTER
(~59 year old British national)
UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2013
MR JOZEF MOSALSKI
UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER, ENGLAND
Appointed on 28/03/2013
Shareholders
(Persons of Significant Control)
Mr John Edwin Oakes
(~58 year old British national)
Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Carl Alan Pallister
(~59 year old British national)
Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Nicholas Oakes
(~56 year old British national)
Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
ULTRAMAX PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 5ER.
Map of ULTRAMAX PROPERTY HOLDINGS LIMITED at local scale
Map of ULTRAMAX PROPERTY HOLDINGS LIMITED at district scale
More Companies in WF4 5ER
Other companies with registered offices in WF4 5ER:
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)