Menna Overview
Here’s a quick overview of ULTRA TOUGH HOLDING LTD 👀 — a Hatfield based business that started in 2005.
ULTRA TOUGH HOLDING LTD
- Company statusactive
- Company No05603016
- Age20 years 9 months Incorporated 25 October 2005
- Officers3
Address
Bay 1/2 Travellers Lane, Welham Green, Hatfield, AL9 7HF, England
ULTRA TOUGH HOLDING LTD is an active company incorporated on 25 October 2005 and based in Hatfield, England. The company was registered 21 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Feb 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 10 Feb 2020
Resolution
6 Years Ago on 10 Feb 2020
Legacy
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jul 2019
Confirmation Statement
7 Years Ago on 02 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHAGAT, Maganlal | director | Apr 1966 | 08 Dec 2005 |
| DIVANI, Shailesh | director | Nov 1981 | 25 Oct 2005 |
| PATEL, Mahadra Dhanji | director | Jul 1971 | 08 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra Tough Group Limited | 27 Jan 2020 |
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BHAGAT, Maganlal, DIVANI, Shailesh, PATEL, Mahadra Dhanji, BARLOW, Kevin, MAKANI, Narendra Lalji, NAKRANI, Narotam Vasta, PATEL, Bipin Harmanbhai, PATEL, Jagdish are mutual persons.
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NAKRANI, Narotam Vasta are mutual persons.
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NAKRANI, Narotam Vasta are mutual persons.
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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.
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Here’s a quick overview of ULTRA TOUGH HOLDING LTD 👀 — a Hatfield based business that started in 2005.