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Ultimate Holdings Group Limited

Ultimate Holdings Group Limited is an active company incorporated on 26 July 2019 with the registered office located in Peterlee, County Durham. Ultimate Holdings Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12123497
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1091 days
Dated 3 September 2021 (4 years ago)
Next confirmation dated 3 September 2022
Was due on 17 September 2022 (2 years 12 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 986 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
T1, 103 Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU
England
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was Adelaide Court Belmont Business Park Durham DH1 1TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1960
Mr Egon Neil Dennis
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Egon Neil Dennis is a mutual person.
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Egon Neil Dennis is a mutual person.
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Egon Neil Dennis is a mutual person.
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Connect Gas And Power Limited
Egon Neil Dennis is a mutual person.
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Egon Neil Dennis is a mutual person.
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Connect Services Group Limited
Egon Neil Dennis is a mutual person.
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Egon Neil Dennis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.08K
Increased by £122.71K (+33620%)
Total Liabilities
-£88.91K
Increased by £88.65K (+33451%)
Net Assets
£34.17K
Increased by £34.07K (+34069%)
Debt Ratio (%)
72%
Decreased by 0.36% (-1%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
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Documents
Registered office address changed from Adelaide Court Belmont Business Park Durham DH1 1TW England to T1,103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 20 June 2023
Submitted on 20 Jun 2023
Registered office address changed from T1,103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU England to T1, 103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 20 June 2023
Submitted on 20 Jun 2023
Registered office address changed from Adelaide House Belmont Business Park Durham DH1 1TW England to Adelaide Court Belmont Business Park Durham DH1 1TW on 1 February 2023
Submitted on 1 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 25 Feb 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 1 Nov 2021
Micro company accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Confirmation statement made on 3 September 2020 with updates
Submitted on 3 Sep 2020
Confirmation statement made on 25 July 2020 with no updates
Submitted on 7 Aug 2020
Repayment History
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