ULFSTEAD HOLDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

ULFSTEAD HOLDCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ULFSTEAD HOLDCO LIMITED was incorporated 2 years ago on 24/06/2021 and has the registered number: 13475007. The accounts status is SMALL and accounts are next due on 30/09/2024.

ULFSTEAD HOLDCO LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-02-01 CURRENT
MR ROEE ZASS Jun 1981 Israeli Director 2021-07-09 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2021-10-18 CURRENT
MR ITAY PELED Jul 1989 Israeli Director 2023-07-01 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-26 CURRENT
MHAIRI MARGARET WEIR Jul 1976 British Director 2021-07-09 UNTIL 2022-02-17 RESIGNED
NOAM MEIR ROBINSOHN Feb 1984 Israeli Director 2021-07-09 UNTIL 2023-07-01 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2021-10-18 UNTIL 2023-04-26 RESIGNED
MR ALISTAIR RAY Nov 1974 British Director 2021-06-24 UNTIL 2021-10-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-06-24 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Generation Infra Ltd 2021-07-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tredwell Investments Limited 2021-06-24 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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