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ULCC Holdings Limited

ULCC Holdings Limited is an active company incorporated on 23 November 2022 with the registered office located in Altrincham, Greater Manchester. ULCC Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14502244
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Salvadorean • Lives in El Salvador • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Esteban Majano (PSC) Appointed
2 Years 2 Months Ago on 7 Sep 2023
Rohit Philip Resigned
2 Years 2 Months Ago on 7 Sep 2023
Renato Covelo Resigned
2 Years 2 Months Ago on 7 Sep 2023
Adrian Neuhauser Resigned
2 Years 2 Months Ago on 7 Sep 2023
Esteban Majano Appointed
2 Years 2 Months Ago on 7 Sep 2023
Richard Galindo Sanchez Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 13 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Change of share class name or designation
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 8 Sep 2023
Withdrawal of a person with significant control statement on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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