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Companies House/Northampton/Company profile

ULTRA SECURE HOLDINGS LIMITED

Active
14697913·incorporated 2023-03-01

ULTRA SECURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 March 2023 at Companies House (number 14697913; OpenRegistry canonical ID GB-14697913-ultra-secure-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 23,646 active companies registered in Northampton (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-01
Registered Address
9-10 RYEHILL COURT, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7EU, UNITED KINGDOM
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

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Filings

Check filing history of ULTRA SECURE 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 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Christopher Mark Summers-James born 1985 resident in France, British national. Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14697913.

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