# Ultra Tough Holding Ltd

## Details

- **Company number:** [05603016](https://find-and-update.company-information.service.gov.uk/company/05603016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2005
- **Registered office:** BAY 1/2, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, AL9 7EX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ultra Tough Group Limited](/group/51558) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHAGAT, Maganlal | director | 8 Dec 2005 |  |
| PATEL, Mahadra Dhanji | director | 8 Dec 2005 |  |
| DIVANI, Shailesh | director | 25 Oct 2005 |  |
| BARLOW, Kevin | director | 25 Oct 2005 | 24 Oct 2024 |
| PATEL, Jagdish | director | 8 Dec 2005 | 13 Aug 2024 |
| MAKANI, Narendra Lalji | director | 1 Feb 2007 | 24 Feb 2016 |
| PATEL, Bipin Harmanbhai | director | 8 Dec 2005 | 14 May 2015 |
| MODHA, Dhiraj Jethalal | 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 |
| RAMANI, Arvind | director | 25 Oct 2005 | 27 Feb 2009 |
| M N LIMITED | corporate-secretary | 25 Oct 2005 | 4 Nov 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 |



## Owned by

Ultra Tough Holding Ltd → [Ultra Tough Group Limited](/company/11803781)



## Controls

- [Ultra Tough Limited](/company/04101990) (04101990)



## Directors' other companies

- [BHAGAT, Maganlal](/person/6628337) - director at [RRM Property Limited](/company/12736526)
- [BHAGAT, Maganlal](/person/6628337) - director at [Capital Connect (2009) Limited](/company/07051004)
- [DIVANI, Shailesh](/person/5644455) - director at [Capital Connect (2009) Limited](/company/07051004)
- [DIVANI, Shailesh](/person/5644455) - director at [Ultra Building Supplies Limited](/company/13130072)
- [DIVANI, Shailesh](/person/5644455) - director at [Ultra Tough Group Limited](/company/11803781)
- [PATEL, Mahadra Dhanji](/person/5362669) - director at [Ultra Building Supplies Limited](/company/13130072)
- [PATEL, Mahadra Dhanji](/person/5362669) - director at [Capital Connect (2009) Limited](/company/07051004)
- [PATEL, Mahadra Dhanji](/person/5362669) - director at [R&M Properties Limited](/company/14187714)