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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 11 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
pending since 1 day ago
Company No
14621422
Private limited company
Age
2 years 11 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
(11 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(1 month remaining)
Last change occurred
7 months ago
Accounts
Overdue
Accounts overdue by
58 days
For period
27 Jan
⟶
31 Jan 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Was due on
31 October 2025
(1 month ago)
Learn more about Ultrafan Holdings Limited
Contact
Update Details
Address
10 Nursery Gardens
Tring
Hertfordshire
HP23 5HZ
United Kingdom
Address changed on
28 Jul 2023
(2 years 5 months ago)
Previous address was
Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN England
Companies in HP23 5HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Johannes Wessel Greeff
PSC • Director • South African • Lives in South Africa • Born in Oct 1980
Michael John Allen
Director • British • Lives in South Africa • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 30 Dec 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 17 May 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Compulsory Gazette Notice
8 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Richard David Becker Resigned
2 Years 3 Months Ago on 30 Sep 2023
Mr Richard David Becker Details Changed
2 Years 5 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Jul 2023
Mr Michael John Allen Appointed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
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
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Repayment History
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