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Companies House/Luton/Company profile

ULTRA PREMIUM BRANDS LIMITED

Active
04838788·incorporated 2003-07-19

ULTRA PREMIUM BRANDS LIMITED is an active UK private limited company, incorporated on 19 July 2003 at Companies House (number 04838788; OpenRegistry canonical ID GB-04838788-ultra-premium-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,450 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-19
Registered Address
19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ULTRA PREMIUM BRANDS LIMITED has 1 person with significant control on file:

  • Mr Ari Koivula born 1950 resident in Luxembourg, Finnish national. Notified 2016-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-19. Ceased 2016-07-19.

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Luton: