Menna Overview
Here’s a quick overview of ULTRA DYNAMIC HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 1996.
ULTRA DYNAMIC HOLDINGS LIMITED
- Company statusactive
- Company No03252068
- Age29 years 10 months Incorporated 19 September 1996
- Officers2
Address
Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
ULTRA DYNAMIC HOLDINGS LIMITED is an active company incorporated on 19 September 1996 and based in Cheltenham, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLBERG, Anders Mattias | secretary | 01 Apr 2021 | |
| TEGSTROM, Jonas | director | Jan 1965 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marine Jet Power Holding Ab | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ULTRA DYNAMIC HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 1996.