Menna Overview
Here’s a quick overview of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED 👀 — a Cheshire, England And Wales based business that started in 2016.
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
- Company statusactive
- Company No10278014
- Age10 years Incorporated 14 July 2016
- Officers2
Address
Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED is an active company incorporated on 14 July 2016 and based in Cheshire, England And Wales, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Catherine, Mrs. | director | Sep 1964 | 26 Apr 2023 |
| QUELLER, Penny Lea, Ms. | director | Oct 1969 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patron (Bc) Bidco Limited | 31 Jan 2018 | |
| Matthew William Saunders | Oct 1973 | 19 Sept 2016 |
| Inhoco Formations Limited | 14 Jul 2016 |
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
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HART, Roger are mutual persons.
HART, Roger are mutual persons.
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MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED 👀 — a Cheshire, England And Wales based business that started in 2016.