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Ultrafan Holdings Limited

Ultrafan Holdings Limited is an active company incorporated on 27 January 2023 with the registered office located in Tring, Hertfordshire. Ultrafan Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14621422
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Nursery Gardens
Tring
Hertfordshire
HP23 5HZ
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Businessman • South African • Lives in South Africa • Born in Oct 1980
Director • British • Lives in South Africa • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.66K
Turnover
Unreported
Employees
3
Total Assets
£2.16M
Total Liabilities
-£2.35M
Net Assets
-£188.12K
Debt Ratio (%)
109%
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 17 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Richard David Becker Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Richard David Becker Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Michael John Allen Appointed
2 Years 6 Months Ago on 1 Mar 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jun 2024
Termination of appointment of Richard David Becker as a director on 30 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 31 Jan 2024
Appointment of Mr Michael John Allen as a director on 1 March 2023
Submitted on 1 Sep 2023
Resolutions
Submitted on 4 Aug 2023
Director's details changed for Mr Richard David Becker on 28 July 2023
Submitted on 1 Aug 2023
Registered office address changed from Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN England to 10 Nursery Gardens Tring Hertfordshire HP23 5HZ on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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