Menna Overview
Here’s a quick overview of ULBSTER HOLDINGS LIMITED 👀 — a London based business that started in 1989.
ULBSTER HOLDINGS LIMITED
- Company statusactive
- Company No02348909
- Age37 years 5 months Incorporated 16 February 1989
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
ULBSTER HOLDINGS LIMITED is an active company incorporated on 16 February 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINCLAIR, James Alexander Robin, The Honourable | director | Jan 1984 | 17 Apr 2014 |
| THURSO, John Archibald, The Right Honourable Viscount | director | Sep 1953 | 01 Jan 1970 |
| THURSO, Marion Ticknor, The Viscountess | director | Jan 1954 | 01 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Right Honourable Viscount John Archibald Thurso | Sep 1953 | 06 Apr 2016 |
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SINCLAIR, James Alexander Robin, The Honourable, THURSO, John Archibald, The Right Honourable Viscount, THURSO, Marion Ticknor, The Viscountess, BLACKWOOD, Peter John William are mutual persons.
SINCLAIR, James Alexander Robin, The Honourable, THURSO, John Archibald, The Right Honourable Viscount, THURSO, Marion Ticknor, The Viscountess, BLACKWOOD, Peter John William, THURSO, Margaret Beaumont, Viscountess are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, Marion Ticknor, The Viscountess are mutual persons.
ARROWSMITH, Stanley are mutual persons.
ARROWSMITH, Stanley are mutual persons.
ARROWSMITH, Stanley are mutual persons.
ARROWSMITH, Stanley are mutual persons.
ARROWSMITH, Stanley are mutual persons.
NORTH HIGHLAND REGENERATION FUND
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO FISHERIES LIMITED
THURSO, John Archibald, The Right Honourable Viscount, THURSO, Marion Ticknor, The Viscountess, BLACKWOOD, Peter John William, THURSO, Margaret Beaumont, Viscountess are mutual persons.
THE SPRINGBOARD CHARITY
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
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THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
SANDERSON DESIGN GROUP PLC
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
MAPLESUDDEN LIMITED
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
VILLAGE ROAD PROPERTIES (MANAGEMENT) LIMITED
ARROWSMITH, Stanley are mutual persons.
HALKIRK DISTRICT BENEFIT FUND
BLACKWOOD, Peter John William are mutual persons.
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Here’s a quick overview of ULBSTER HOLDINGS LIMITED 👀 — a London based business that started in 1989.