OpenCompanies

Ultimate Finance Group Limited

Company number
04350565
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2002
Nature of business
Factoring
Corporate group
Bentley Park (UK) Limited (7 companies)

Registered office

First Floor, Equinox North Great Park Road
Bradley Stoke
Bristol
BS32 4QL

Previous names

  • Ultimate Finance Group PLC (until 27 Jan 2015)
  • Hallco 694 PLC (until 20 May 2002)

Officers

NameRoleAppointedResigned
ROBSON, Ronald Alexander Director 28 Jul 2015 4 Apr 2019

Control

NameNature of controlNotifiedCeased
Bentley Park (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Ultimate Finance Group Limited → Bentley Park (UK) Limited

Controls

Companies at the same address

Data