Ultra-Warm Holdings Limited
- Company number
- 05651994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- R B Poolman Property Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2023 |
| Mr Laurence James Loake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2023 |
| R B Poolman Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,342 | - | 0 |
| 31 Mar 2024 | £59,562 | £4 | 0 |
| 30 Jun 2023 | £55,725 | - | 2 |
| 30 Jun 2022 | £37,409 | - | 2 |
| 30 Jun 2021 | £32,055 | - | 2 |
| 30 Jun 2020 | £26,290 | - | 2 |
| 30 Jun 2019 | £30,764 | - | - |
| 30 Jun 2018 | -£2,634 | - | - |
| 30 Jun 2017 | -£31,676 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Ultra-Warm Holdings Limited → R B Poolman Property Ltd
Controls
- Ultra-Warm Limited (00978715)
Registered address
535 companies are registered at this address - likely a registration agent.