Menna Overview
Here’s a quick overview of ULTRAMAX PROPERTY HOLDINGS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2013.
ULTRAMAX PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No08466823
- Age13 years 4 months Incorporated 28 March 2013
- Officers2
Address
Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
ULTRAMAX PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 March 2013 and based in Wakefield, West Yorkshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Apr 2016
Change Account Reference Date Company Current Extended
10 Years Ago on 28 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Apr 2015
Accounts With Made Up Date
11 Years Ago on 30 Jan 2015
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSALSKI, Jozef | secretary | 28 Mar 2013 | |
| PALLISTER, Carl Alan | director | May 1964 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Alan Pallister | May 1964 | 06 Apr 2016 |
| Mr Simon Nicholas Oakes | Jun 1967 | 06 Apr 2016 |
| Mr John Edwin Oakes | May 1965 | 06 Apr 2016 |
Related Companies
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PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
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Here’s a quick overview of ULTRAMAX PROPERTY HOLDINGS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2013.