Ultrabooth Holdings Limited
- Company number
- 10336270
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKFIELD, Leighton Clive John | Director | 18 Aug 2016 | 19 May 2017 |
| BROOKFIELD, Teresa Ann | Director | 19 May 2017 | 1 Jan 2024 |
| ALBURY, Andrew | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leighton Clive John Brookfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
18 Aug 2016 | 1 Jan 2024 |
| Mr Andrew Albury | Ownership Of Shares 75 To 100 Percent | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £100 | - | 0 |
| 31 Oct 2024 Dormant | £100 | £100 | - |
| 31 Oct 2023 Dormant | £100 | £100 | - |
| 31 Oct 2022 | £12,245 | - | 1 |
| 31 Oct 2021 | £14,402 | - | 1 |
| 31 Oct 2020 | £15,513 | - | 1 |
| 31 Oct 2019 | £24,065 | - | 1 |
| 31 Oct 2018 | £31,149 | £512 | - |
| 31 Aug 2017 | £6,979 | £20 | - |
Connections
Directors’ other companies
- ALBURY, Andrew - Director at Scott Walters Limited
- ALBURY, Andrew - Director at John Phillips Contractors Limited
- ALBURY, Andrew - Director at Preseli Homes Limited
- ALBURY, Andrew - Director at Ideal Comms Ltd
- ALBURY, Andrew - Director at Pembs Construction Ltd
- ALBURY, Andrew - Director at True North Brickwork Ltd
- ALBURY, Andrew - Director at South Wales Wrought Ironworks Ltd
- ALBURY, Andrew - Director at Curry's Building & Plastering Contractors Ltd
- ALBURY, Andrew - Director at Headzone Limited
- ALBURY, Andrew - Director at Jinked Limited
Companies at the same address
- 3d Group Ltd (13078840)
- ADN Building Solutions Ltd (12169761)
- Aesthetically Yours Limited (12398388)
- Antelope Financial Limited (12801440)
- B & B Restaurant Ltd (12503528)
- Block By Night Ltd (17015206)
- Block Entertainment Ltd (16375889)
- Bloctech Ltd (13895678)
- C F Roofing (Pembs) Limited (09959088)
- C K Scaffolding Pembs Limited (12074886)