Menna Overview
Here’s a quick overview of ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2019.
ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED
- Company statusactive
- Company No11976433
- Age7 years 2 months Incorporated 2 May 2019
- Officers2
Address
Ultrahaptics Intermediate Holdings Limited The West Wing, Glass Wharf, Bristol, BS2 0EL, United Kingdom
ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 2 May 2019 and based in Bristol, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Change To A Person With Significant Control
6 Years Ago on 07 May 2020
Memorandum Articles
6 Years Ago on 21 Jan 2020
Resolution
6 Years Ago on 15 Jan 2020
Move Registers To Sail Company With New Address
6 Years Ago on 22 Nov 2019
Change Sail Address Company With New Address
6 Years Ago on 22 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSEY, Ben | secretary | 12 Sept 2024 | |
| CARTER, Thomas Andrew, Dr | director | Oct 1988 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultraleap Holdings Limited | 02 May 2019 |
Related Companies
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CARTER, Thomas Andrew, Dr are mutual persons.
CARTER, Thomas Andrew, Dr are mutual persons.
CARTER, Thomas Andrew, Dr are mutual persons.
CARTER, Thomas Andrew, Dr, BLENKINSOPP, Robert Charles are mutual persons.
CARTER, Thomas Andrew, Dr, BLENKINSOPP, Robert Charles are mutual persons.
CARTER, Thomas Andrew, Dr are mutual persons.
CARTER, Thomas Andrew, Dr are mutual persons.
CARTER, Thomas Andrew, Dr are mutual persons.
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Here’s a quick overview of ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2019.