ULBSTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ULBSTER HOLDINGS LIMITED
COMPANY NUMBER
02348909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULBSTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCHDHU HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Peter John William Blackwood (900000577) has left the board |
Credit Risk Overview
Want to learn more about ULBSTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULBSTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULBSTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1992 - Present (32 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/04/2014 - Present (10 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/1992 - 01/04/1996 (3 years and 7 months) Born in Jan 1920 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
29/12/1995 - Present (28 years and 10 months) Born in Jun 1939 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULBSTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCHDHU HOTELS LIMITED | Non-Trading | View Report |
| SINCLAIR FAMILY TRUST LIMITED(THE) | Non-Trading | View Report |
| SINCLAIR FAMILY TRUST LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Peter John William Blackwood (900000577) has left the board |
| 19/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Board Member James Alexander Robin Sinclair (918999495) Appointed |
| 04/10/2013 | New Board Member Marion Ticknor Thurso (913692794) Appointed |
| 04/10/2013 | Marion Tickner Thurso (918157752) has left the board |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Board Member Marion Tickner Thurso (918157752) Appointed |
| 26/09/2013 | Margaret Beaumont Thurso (900000579) has left the board |
| 09/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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