Ultra-Warm Holdings Limited is an active company incorporated on 12 December 2005 with the registered office located in Calne, Wiltshire. Ultra-Warm Holdings Limited was registered 19 years ago.
Registration of charge 056519940004, created on 30 April 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 1 Market Hill Calne Wiltshire SN11 0BT on 29 November 2024
Submitted on 29 Nov 2024
Change of details for R B Poolman Property Ltd as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 22 Dec 2023
Change of details for R B Poolman Property Ltd as a person with significant control on 8 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Michael James Smith as a director on 1 November 2023
Submitted on 6 Nov 2023
Notification of R B Poolman Property Ltd as a person with significant control on 1 November 2023
Submitted on 6 Nov 2023
Cessation of Laurence James Loake as a person with significant control on 1 November 2023