Filing status
- Accounts due
- 13 July 2027
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Ultra U.K. Limited
- Incorporated
- 13 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Controlled by
- Julian Bedford
- Region
- South East
- Address
- C/o Howes Percival LLP Level 3Building AThe Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born March 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 October 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Holdings 1
Companies where Ultra U.K. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 12 October 2026 |
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