Menna Overview
Here’s a quick overview of ULTRAHAVEN LIMITED 👀 — a London based business that started in 1991.
ULTRAHAVEN LIMITED
- Company statusactive
- Company No02651689
- Age34 years 9 months 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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
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
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
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 |
Related Companies
To view a related company, use above.
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.
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.
COHEN, Allen are mutual persons.
COHEN, Allen are mutual persons.
COHEN, Allen 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.
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.
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.
CHESTERMOUNT HOLDCO LIMITED
COHEN, Idit, COHEN, Allen are mutual persons.
VENOSNU LIMITED
COHEN, Idit, VORHAND, Mark, COHEN, Allen are mutual persons.
ULTRAHAVEN RESIDENTIAL LIMITED
VORHAND, Mark are mutual persons.
VERRINGTON LIMITED
VORHAND, Mark are mutual persons.
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION
VORHAND, Mark are mutual persons.
FLADGATE LLP
COHEN, Allen are mutual persons.
14 HORNSEY RISE MANAGEMENT COMPANY LIMITED
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ULTRAHAVEN LIMITED 👀 — a London based business that started in 1991.