Ultra Tough Holding Ltd
- Company number
- 05603016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2005
- Nature of business
- Activities of head offices
- Corporate group
- Ultra Tough Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M N LIMITED | Corporate-Secretary | 25 Oct 2005 | 4 Nov 2005 |
| RAMANI, Arvind | Director | 25 Oct 2005 | 27 Feb 2009 |
| MODHA, Dhiraj Jethalal | Director | 8 Dec 2005 | 14 May 2015 |
| PATEL, Bipin Harmanbhai | Director | 8 Dec 2005 | 14 May 2015 |
| NAKRANI, Narotam Vasta | Secretary | 25 Oct 2005 | 14 May 2015 |
| NAKRANI, Narotam Vasta | Director | 25 Oct 2005 | 14 May 2015 |
| MAKANI, Narendra Lalji | Director | 1 Feb 2007 | 24 Feb 2016 |
| PATEL, Jagdish | Director | 8 Dec 2005 | 13 Aug 2024 |
| BARLOW, Kevin | Director | 25 Oct 2005 | 24 Oct 2024 |
| PATEL, Mahadra Dhanji | Director | 8 Dec 2005 | |
| BHAGAT, Maganlal | Director | 8 Dec 2005 | |
| DIVANI, Shailesh | Director | 25 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Tough Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,031,899 | £1,810 | 0 |
| 31 Mar 2024 | £2,031,899 | £1,810 | 100 |
| 31 Mar 2023 | £2,031,899 | £1,810 | 33 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Ultra Tough Holding Ltd → Ultra Tough Group Limited
Controls
- Ultra Tough Limited (04101990)
Directors’ other companies
- BHAGAT, Maganlal - Director at RRM Property Limited
- BHAGAT, Maganlal - Director at Capital Connect (2009) Limited
- DIVANI, Shailesh - Director at Capital Connect (2009) Limited
- DIVANI, Shailesh - Director at Ultra Building Supplies Limited
- DIVANI, Shailesh - Director at Ultra Tough Group Limited
- PATEL, Mahadra Dhanji - Director at Ultra Building Supplies Limited
- PATEL, Mahadra Dhanji - Director at Capital Connect (2009) Limited
- PATEL, Mahadra Dhanji - Director at R&M Properties Limited