OpenCompanies

Ultratec (Holdings) Limited

Company number
08603012
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Millennium Cash & Carry Limited (55 companies)

Registered office

Cardington Point
Telford Way
Bedford
MK42 0PQ

Officers

NameRoleAppointedResigned
BLIGH, Charles Edward Director 3 May 2022 6 Jul 2023
HULMES, Iain Mcphee Director 16 Apr 2024
BAKER, Daniel John Director 13 Nov 2023
SKINNER, Charles Antony Lawrence Director 5 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Ian Lawrence Turnbull Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 May 2022
Restore Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 - £2 3
31 Mar 2021 £53 £19,289 4
31 Mar 2020 -£12,972 £20,458 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Owned by

Ultratec (Holdings) Limited → Restore Technology Limited → Restore Group Holdings Limited → Restore PLC

Controls

Directors’ other companies

Companies at the same address

Data