OpenCompanies

Ultra Global Limited

Company number
07742807
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2011
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
specialised design activities

Registered office

Officers

NameRoleAppointedResigned
WASSELL, Stephen Michael Director 16 Jul 2025
KEELING, Jonathan Blanshard Director 16 Jul 2025

Control

NameNature of controlNotifiedCeased
Heathrow Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jun 2025
Next Gen Mobility Limited Ownership Of Shares 75 To 100 Percent 16 Jul 2025 16 Jul 2025
Mr Jonathan Blanshard Keeling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025

Accounts

Connections

Controls

Companies at the same address

Data