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Companies House/Doncaster/Company profile

ULTRIMAX HOLDINGS LIMITED

Active
12991837·incorporated 2020-11-02

ULTRIMAX HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12991837; OpenRegistry canonical ID GB-12991837-ultrimax-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 19,373 active companies registered in Doncaster (postcode DN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
SHAW LANE INDUSTRIAL ESTATE, OGDEN ROAD, DONCASTER, DN2 4SE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

ULTRIMAX HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Christopher Donald Hoare born 1959 resident in United Kingdom, British national. Notified 2020-11-02.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mrs Elizabeth Jane Hoare born 1963 resident in United Kingdom, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control
  • Mr Bruce Hoare born 1980 resident in England, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control
  • Sarah Hoare born 1980 resident in England, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control
  • Mr Giles Hoare born 1982 resident in England, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control
  • Daniel Hoare born 1985 resident in England, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control
  • Trudie Hoare born 1987 resident in England, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control
  • Emily Hoare born 1989 resident in England, British national. Notified 2020-11-02. Ceased 2024-12-05.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Doncaster: