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
- Restore PLC (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULMES, Iain Mcphee | Director | 16 Apr 2024 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Ultrarecycle Ltd (02750278)
- Ultratec Limited (03167002)
- Ultratest Solutions Limited (11326515)
Directors’ other companies
- BAKER, Daniel John - Director at Cama Workspace Limited
- BAKER, Daniel John - Director at Computer Disposals Limited
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at The Bookyard Ltd
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Mass Holdings And Investments Limited
Companies at the same address
- Computer Disposals Limited (04033271)
- Euro-Recycling Limited (06023892)
- Mac2cash Ltd (09433434)
- Pcbitz.com Limited (06818840)
- PRM Green Technologies Limited (06831372)
- Restore Technology Limited (04200502)
- Secure IT Destruction Ltd (08851270)
- Secure IT Disposals Limited (04756286)
- The Bookyard Ltd (05875844)
- Ultrarecycle Ltd (02750278)