OpenRegistry
Companies House/Wakefield/Company profile

ULTRAMAX PROPERTY HOLDINGS LIMITED

Active
08466823·incorporated 2013-03-28

ULTRAMAX PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2013 at Companies House (number 08466823; OpenRegistry canonical ID GB-08466823-ultramax-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 9,367 active companies registered in Wakefield, West Yorkshire (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-28
Registered Address
UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER
SIC
68209 — Other letting and operating of own or leased real estate
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

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

Persons with significant control

ULTRAMAX PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Carl Alan Pallister born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Nicholas Oakes born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Edwin Oakes born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wakefield: