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Ultra Holdco Ltd

Ultra Holdco Ltd is an active company incorporated on 23 May 2017 with the registered office located in Nottingham, Nottinghamshire. Ultra Holdco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10784780
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sherwood Enterprise Centre
486 Mansfield Road
Nottingham
NG5 2FB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1980
Mr Ross Charles Eden
PSC • British • Lives in England • Born in Aug 1978
Mr Antonio Mark Vendone
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid 33 Limited
Antonio Mark Vendone and Ross Charles Eden are mutual people.
Active
DBP 33 Limited
Antonio Mark Vendone and Ross Charles Eden are mutual people.
Active
CCK33 Production Ltd
Antonio Mark Vendone and Ross Charles Eden are mutual people.
Active
CCK Retail Ltd
Antonio Mark Vendone and Ross Charles Eden are mutual people.
Active
Thirty Three Foods Ltd
Ross Charles Eden is a mutual person.
Active
Ross Eden Ltd
Ross Charles Eden is a mutual person.
Active
ITS Blue Sky Ltd
Ross Charles Eden is a mutual person.
Active
Maulkins Lettings Ltd
Ross Charles Eden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£31.24K
Increased by £22.29K (+249%)
Total Liabilities
-£13.11K
Decreased by £15.25K (-54%)
Net Assets
£18.13K
Increased by £37.54K (-193%)
Debt Ratio (%)
42%
Decreased by 274.93% (-87%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Restoration Application Submitted
5 Months Ago on 21 Mar 2025
Compulsory Dissolution
7 Months Ago on 14 Jan 2025
Mr Ross Charles Eden Details Changed
8 Months Ago on 1 Jan 2025
Mr Antonio Mark Vendone Details Changed
8 Months Ago on 1 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2023
Submitted on 21 Mar 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Antonio Mark Vendone on 1 January 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Ross Charles Eden on 1 January 2025
Submitted on 21 Mar 2025
Administrative restoration application
Submitted on 21 Mar 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Repayment History
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