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All Information about:

                        
Name

Ultrahome Investments Limited

Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH
VAT ID no VAT ID available
Company No. 08058629 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ultrahome Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Daniel James Mill Hill, London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 04/1994 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, David Gary Mill Hill, London, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Ultrahome Properties Limited Status: Active Notified: 28/07/2021 Companies House Number: 13535417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors