OpenCompanies

Ultra Serve Europe Limited

Company number
10812368
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2017
Nature of business
Other service activities n.e.c.

Registered office

55 Baker Street
London
W1U 7EU

Control

NameNature of controlNotifiedCeased
Ultra Serve Holdings Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2017 9 Jun 2017
Mr Simon Walter Hackett Significant Influence Or Control 9 Jun 2017 8 Oct 2021
Mr Samuel Gordon John Yeats Significant Influence Or Control 9 Jun 2017 8 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £143,437 2
30 Jun 2024 £189,884 - 5
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -

Connections

Registered address

371 companies are registered at this address - likely a registration agent.

Data