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Companies House/Chertsey/Company profile

ULTRA INTERNATIONAL UK LIMITED

Active
10926964·incorporated 2017-08-22

ULTRA INTERNATIONAL UK LIMITED is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10926964; OpenRegistry canonical ID GB-10926964-ultra-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 7,108 active UK entities in that code and one of 1,976 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
UNIT 8, CHERTSEY BUSINESS PARK, HANWORTH LANE,, CHERTSEY, KT16 9GJ, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
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 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

ULTRA INTERNATIONAL UK LIMITED has 1 person with significant control on file:

  • Mr. Ravi Sanganeria born 1975 resident in Singapore, Indian national. Notified 2023-11-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Absolute Aromas Limited (United Kingdom reg. 02968674). Notified 2017-08-22. Ceased 2019-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ultra International B.V (Netherlands reg. 24461382). Notified 2019-09-20. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRA INTERNATIONAL UK LIMITED has previously traded as:

  • ABSOLUTE COSMETIC ESSENTIALS LIMITED (until 2020-01-06)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Chertsey: