ULTIMATE FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ULTIMATE FINANCE HOLDINGS LIMITED
COMPANY NUMBER
05427608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
18/04/2005
(19 years and 7 months old)
WEBSITE
ULTIMATEFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/08/2014
15/10/2015
INSPIRED CAPITAL PLC
View all previous names
LONDON
E14 9XQ
Sfp 9 Ensign House
Admirals Way
Marsh Wall
London E14 9XQ
E14 9XQ
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 |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 10/10/2018 | David Charles Mcnae Craven (916007888) has left the board |
Credit Risk Overview
Want to learn more about ULTIMATE FINANCE 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 ULTIMATE FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE FINANCE 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 |
|---|---|---|---|---|
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/04/2005 - 18/04/2005 (0 months) 18/04/2005 - 18/04/2005 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 10/10/2018 | David Charles Mcnae Craven (916007888) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 30/09/2015 | Roger Steven McDowell (903299846) has left the board |
| 30/09/2015 | Jeremy Howard Coombes (908237913) has left the board |
| 03/08/2015 | New Company Secretary Neil Armstrong McMyn (919975462) Appointed |
| 03/08/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 03/08/2015 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 03/08/2015 | David Jonathan Blain (913339700) has left the board |
| 03/08/2015 | James Dominic Brooke (915664193) has left the board |
| 08/07/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | Brian Thomas Cole (918785215) has left the board |
| 20/05/2015 | Matthew Jonathan Cooper (907811802) has left the board |
| 01/10/2014 | Change in Reg. Office |
| 24/05/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Brian Cole (918785215) Appointed |
| 22/05/2014 | New Accounts filed |
| 24/10/2013 | Matthew Max Edward Royde (916162712) has left the board |
| 24/10/2013 | New Board Member Jeremy Howard Coombes (908237913) Appointed |
| 24/10/2013 | New Board Member Matthew Jonathan Cooper (907811802) Appointed |
| 24/10/2013 | New Board Member Roger Steven McDowell (903299846) Appointed |
| 30/07/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
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