OpenRegistry
Companies House/Nottingham/Company profile

ULTRA HOLDCO LTD

Active
10784780·incorporated 2017-05-23

ULTRA HOLDCO LTD is an active UK private limited company, incorporated on 23 May 2017 at Companies House (number 10784780; OpenRegistry canonical ID GB-10784780-ultra-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-23
Registered Address
STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

ULTRA HOLDCO LTD has 1 person with significant control on file:

  • Mr Ross Charles Eden born 1978 resident in England, British national. Notified 2017-08-21.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr James Alexander Irons born 1978 resident in United Kingdom, British national. Notified 2017-12-18. Ceased 2019-08-30.
    • Owns 25–50% of shares
  • Mr Antonio Mark Vendone born 1980 resident in England, British national. Notified 2017-12-18. Ceased 2025-12-04.
    • Owns 25–50% of shares
  • Clear Varnish Bars Limited (England reg. 08857353). Notified 2017-05-23. Ceased 2017-08-21.
    • Owns 75% or more of shares

Previous names

ULTRA HOLDCO LTD has previously traded as:

  • ULTRA 33 LTD (until 2020-01-23)

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Nottingham: