ULTIMATE FINANCE HOLDINGS LIMITED - MARSH WALL
Company Profile | Company Filings |
Overview
ULTIMATE FINANCE HOLDINGS LIMITED is a Private Limited Company from MARSH WALL and has the status: Dissolved - no longer trading.
ULTIMATE FINANCE HOLDINGS LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427608. The accounts status is FULL.
ULTIMATE FINANCE HOLDINGS LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427608. The accounts status is FULL.
ULTIMATE FINANCE HOLDINGS LIMITED - MARSH WALL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SFP 9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE FINANCE HOLDINGS PLC (until 15/10/2015)
ULTIMATE FINANCE HOLDINGS PLC (until 15/10/2015)
INSPIRED CAPITAL PLC (until 15/10/2015)
RENOVO GROUP PLC (until 05/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2018 | 02/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ARMSTRONG MCMYN | Secretary | 2015-07-28 | CURRENT | ||
MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2015-09-28 | CURRENT |
DAMION EDWIN WICKER | Dec 1960 | American | Director | 2005-06-13 UNTIL 2006-03-24 | RESIGNED |
JOHN GEOFFREY GODDARD | Jul 1951 | British | Director | 2008-02-19 UNTIL 2011-06-30 | RESIGNED |
LORD LESLIE ARNOLD TURNBERG | Mar 1934 | British | Director | 2006-04-12 UNTIL 2011-06-30 | RESIGNED |
DR BARRIE JOHN THORPE | Feb 1947 | British | Director | 2005-04-18 UNTIL 2011-06-30 | RESIGNED |
SUSAN TAYLOR | Oct 1947 | British | Director | 2008-11-04 UNTIL 2011-06-30 | RESIGNED |
MR MATTHEW MAX EDWARD ROYDE | Jan 1972 | British | Director | 2011-07-04 UNTIL 2013-09-10 | RESIGNED |
PROFESSOR MARK WILLIAM JAMES FERGUSON | Oct 1955 | British | Director | 2005-04-18 UNTIL 2012-01-15 | RESIGNED |
MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-07-28 UNTIL 2019-04-04 | RESIGNED |
DR ARTHUR ROSENTHAL | Oct 1946 | American | Director | 2005-04-18 UNTIL 2010-02-10 | RESIGNED |
DOCTOR SHARON O'KANE | Sep 1967 | British | Director | 2005-04-18 UNTIL 2010-02-10 | RESIGNED |
ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2013-09-10 UNTIL 2015-09-28 | RESIGNED |
ANDREW MARTIN KAY | May 1955 | British | Director | 2005-04-18 UNTIL 2008-12-31 | RESIGNED |
DR ARGERIS NICOLAS KARABELAS | Oct 1952 | American | Director | 2005-04-18 UNTIL 2007-08-22 | RESIGNED |
DR JOHN BLUNDELL HUTCHISON | Sep 1955 | British | Director | 2007-09-18 UNTIL 2011-06-30 | RESIGNED |
RODGER JOHN PANNONE | Apr 1943 | British | Director | 2006-04-12 UNTIL 2011-06-30 | RESIGNED |
ROBIN JAMES SCOTT CRIDLAND | Dec 1967 | British | Secretary | 2005-04-18 UNTIL 2008-07-31 | RESIGNED |
DAVID JONATHAN BLAIN | Oct 1961 | British | Secretary | 2008-09-01 UNTIL 2015-07-28 | RESIGNED |
MR BRIAN THOMAS COLE | Feb 1970 | American | Director | 2014-05-01 UNTIL 2015-05-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
CARL JOHAN DALSGAARD | Aug 1956 | Swedish | Director | 2005-04-18 UNTIL 2005-04-28 | RESIGNED |
CARL JOHAN DALSGAARD | Aug 1956 | Swedish | Director | 2005-06-13 UNTIL 2006-03-24 | RESIGNED |
ROBIN JAMES SCOTT CRIDLAND | Dec 1967 | British | Director | 2005-04-18 UNTIL 2008-07-31 | RESIGNED |
MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2015-07-28 UNTIL 2018-10-01 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2013-09-10 UNTIL 2015-05-18 | RESIGNED |
MR JEREMY HOWARD COOMBES | Nov 1964 | British | Director | 2013-09-10 UNTIL 2015-09-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
MR JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2011-06-30 UNTIL 2015-07-28 | RESIGNED |
DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2008-09-01 UNTIL 2015-07-28 | RESIGNED |
NESSAN BERMINGHAM | Nov 1972 | Irish | Director | 2005-09-01 UNTIL 2006-03-24 | RESIGNED |
BEDFORD NOMINEES (U.K.) LTD | Director | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
PROFESSOR PATRICK AEBISCHER | Nov 1954 | British | Director | 2005-04-18 UNTIL 2005-04-28 | RESIGNED |
DR DAVID RAYMOND EBSWORTH | Jul 1954 | British | Director | 2006-04-12 UNTIL 2010-02-10 | RESIGNED |
DR DAVID WILLIAM FEIGAL JR | Aug 1949 | American | Director | 2005-04-18 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bentley Park (Uk) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |