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 - MARSH WALL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSKILL (SERVICES) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DATAWEST COMPUTER SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DCD PRODUCTIONS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 90030 - Artistic creation
DCD RIGHTS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
DCD MEDIA LIMITED LONDON ... GROUP 90030 - Artistic creation
RENOVO LTD MARSH WALL Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
DCD DRAMA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BOX FILM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (DICE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (S&L) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (PRODUCTION) LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (PRODCO) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX FILM (BOUDICCA) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX FILM DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
BOX TV (IN PRODUCTION) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RENOVO TECHNOLOGIES LIMITED MANCHESTER Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
AMALGAMATED RACING LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
MATCHLIGHT LIMITED LONDON ... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMERAIRE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOWN SQUARE (ERITH) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BEATBOX BARS LIMITED LONDON Active TOTAL EXEMPTION SMALL 56302 - Public houses and bars
212 WESTFERRY ROAD FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TESCON BUSINESS & PROCESS CONSULTANCY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOWSMART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BAQUBA LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREENPOINT TECHNOLOGIES GB LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
ENSIGN HOUSE MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
INN KINGDOM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.