Menna Overview
Here’s a quick overview of ULTRAHAVEN LIMITED 👀 — a London based business that started in 1991.
ULTRAHAVEN LIMITED
- Company statusactive
- Company No02651689
- Age35 years 1 month Incorporated 7 October 1991
- Officers2
Address
220 The Vale, London, NW11 8SR
ULTRAHAVEN LIMITED is an active company incorporated on 7 October 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 29 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 11 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 11 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 11 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Idit | director | Feb 1958 | 11 Mar 2022 |
| VORHAND, Mark | director | Aug 1960 | 11 Oct 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Vorhand | Aug 1960 | 01 Sept 2016 |
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COHEN, Idit, VORHAND, Mark, COHEN, Allen are mutual persons.
COHEN, Idit, VORHAND, Mark, COHEN, Allen are mutual persons.
COHEN, Idit, COHEN, Allen are mutual persons.
COHEN, Idit, COHEN, Allen are mutual persons.
VORHAND, Mark are mutual persons.
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VORHAND, Mark are mutual persons.
VORHAND, Mark are mutual persons.
VORHAND, Mark are mutual persons.
VORHAND, Mark, COHEN, Allen are mutual persons.
VORHAND, Mark are mutual persons.
VORHAND, Mark are mutual persons.
VORHAND, Mark are mutual persons.
VORHAND, Mark are mutual persons.
VORHAND, Mark are mutual persons.
COHEN, Allen are mutual persons.
COHEN, Allen are mutual persons.
COHEN, Allen are mutual persons.
COHEN, Allen are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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VORHAND, Mark are mutual persons.
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Here’s a quick overview of ULTRAHAVEN LIMITED 👀 — a London based business that started in 1991.