Menna Overview
Here’s a quick overview of ULTIMA DISPLAYS HOLDINGS LIMITED 👀 — a Corby, Northamptonshire based business that started in 2017.
ULTIMA DISPLAYS HOLDINGS LIMITED
- Company statusactive
- Company No10880627
- Age9 years Incorporated 24 July 2017
- Officers2
Address
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU, United Kingdom
ULTIMA DISPLAYS HOLDINGS LIMITED is an active company incorporated on 24 July 2017 and based in Corby, Northamptonshire, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Medium
10 Months Ago on 08 Sep 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 25 Jan 2022
Memorandum Articles
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 21 Jan 2022
Memorandum Articles
4 Years Ago on 21 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 21 Jan 2022
Capital Allotment Shares
4 Years Ago on 19 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Jeremy Dean | secretary | 18 Feb 2025 | |
| PERUTZ, Timothy Paul George | director | May 1965 | 24 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P3 Group Europe Limited | 24 Jul 2017 |
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Here’s a quick overview of ULTIMA DISPLAYS HOLDINGS LIMITED 👀 — a Corby, Northamptonshire based business that started in 2017.