Menna Overview

Here’s a quick overview of ULTRABOOTH HOLDINGS LIMITED 👀 — a Milford Haven, Pembrokeshire based business that started in 2016.

ULTRABOOTH HOLDINGS LIMITED

  • Company statusactive
  • Company No10336270
  • Age9 years 11 months Incorporated 18 August 2016
  • Officers1

Address

16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD, United Kingdom

ULTRABOOTH HOLDINGS LIMITED is an active company incorporated on 18 August 2016 and based in Milford Haven, Pembrokeshire, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 07 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 04 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jul 2025

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Dissolved Compulsory Strike Off Suspended

1 Year Ago on 16 May 2025

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Gazette Notice Compulsory

1 Year Ago on 29 Apr 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 08 Mar 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 06 Mar 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 06 Mar 2025

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Dissolved Compulsory Strike Off Suspended

1 Year Ago on 11 Feb 2025

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Gazette Notice Compulsory

1 Year Ago on 07 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 09 Jan 2024

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Notification Of A Person With Significant Control

2 Years Ago on 09 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 31 Jul 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 07 Jan 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALBURY, Andrewdirector Mar 197001 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Albury Mar 197001 Jan 2024
Mr Leighton Clive John Brookfield Jul 197818 Aug 2016

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.