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 Number08466823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD
Address Line 2HORBURY
Post TownWAKEFIELD
CountyWEST YORKSHIRE
PostcodeWF4 5ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR CARL ALAN PALLISTER
DX PRODUCTS LIMITED
  • MR CARL ALAN PALLISTER
PADDICO (284) LIMITED
  • MR CARL ALAN PALLISTER
  • MR CARL ALAN PALLISTER
  • MR CARL ALAN PALLISTER
VAXAID LTD.
  • MR CARL ALAN PALLISTER
  • MR CARL ALAN PALLISTER
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 local scale
Map of ULTRAMAX PROPERTY HOLDINGS LIMITED at district scale
Map of ULTRAMAX PROPERTY 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 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)