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ULTRA-WARM HOLDINGS LIMITED

Active
05651994·incorporated 2005-12-12

ULTRA-WARM HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2005 at Companies House (number 05651994; OpenRegistry canonical ID GB-05651994-ultra-warm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,297 active companies registered in Calne, Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-12
Registered Address
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTRA-WARM HOLDINGS LIMITED

Filings

Check filing history of ULTRA-WARM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

ULTRA-WARM HOLDINGS LIMITED has 1 person with significant control on file:

  • R B Poolman Property Ltd (England reg. 10362561). Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Laurence James Loake born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Smith born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Calne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05651994.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.