Ult Trading Company Limited

Active06791313 Private limited company
Incorporated
14 January 2009 (17 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hussain, Alison Laura
Secretary · Appointed 12 December 2019
Director · Appointed 19 April 2017
Also at United Learning Ltd, United Learning Trust, Bacon's College Community Services Limited · more companies
British
Born May 1972 (54)
Director · Appointed 22 July 2014
Also at Bacon's College Community Services Limited, The Church Schools Trading Company Limited, Ult Projects Ltd · more companies
British
Born September 1973 (53)
Officer history (7 former)
12 December 2019
Appointed Hussain, Alison Laura as Secretary
30 November 2019
Resigned Whiffen, Stephen John as Secretary
19 April 2017
Appointed Coles, Jonathan Andrew, Sir as Director
19 January 2015
Appointed Whiffen, Stephen John as Secretary
22 July 2014
Resigned Nicholson, James Adam as Secretary
22 July 2014
Resigned Nicholson, James Adam as Director
22 July 2014
Appointed Johnston, Suzanne Louise as Director
20 December 2013
Appointed Nicholson, James Adam as Director
20 December 2013
Resigned Rendle-Short, Charlotte as Director
29 September 2011
Appointed Rendle-Short, Charlotte as Director
22 March 2011
Resigned Harper, Ewan William, Sir as Director
18 March 2009
Appointed Harper, Ewan William, Sir as Director
18 March 2009
Appointed Nicholson, James Adam as Secretary
18 March 2009
Resigned Harpham, Neil Thomas as Secretary
18 March 2009
Resigned Fletcher, Kevin Paul William as Director
14 January 2009
Appointed Harpham, Neil Thomas as Secretary
14 January 2009
Appointed Fletcher, Kevin Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Guarnatee
Reg. no. 4439859

Group structure 9 companies

Ownership group derived from the Companies House PSC register

United Learning Ltd
The Church Schools Trading Company Limited Owns 75–100% of shares
United Church Schools Trust Holds 75–100% of voting rights
Priory School (Banstead) Trust Limited Holds 75–100% of voting rights
Stewart Marine & Trading Company Limited Owns 75–100% of shares
United Communities Owns 75–100% of shares
United Learning Trust Holds 75–100% of voting rights
Ult Projects Ltd Owns 75–100% of shares
Ult Trading Company Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aiic Group Limited
Aiic Group Services Limited
Aiic Groupco 1 Ltd
Aiic Holdings Limited
Forshaws Davies Ridgway LLP
Jaggard Properties Limited

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