Ultra Payroll Holdings Limited
- Company number
- 11739712
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2018
- Dissolved
- 17 Mar 2026
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Ultra Payroll Services Limited (until 1 May 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Aldridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2022 | |
| Devante Johan Nelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2022 | 1 Jun 2022 |
| Mr Conor Browne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2021 | 3 Mar 2022 |
| Dr Rabia Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2021 | 30 Sep 2021 |
| Banstead Property Services Limited | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Apr 2021 | 30 Sep 2021 |
| Ssl Uk Service Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2019 | 1 Apr 2021 |
| R & L May Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2018 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £363 | - | 1 |
| 31 Jan 2023 | - | - | 2 |
| 31 Jan 2022 | -£69,694 | £1,675 | 2 |
| 31 Jan 2021 | -£69,097 | £8,419 | 3 |
| 31 Jan 2020 | -£96,665 | £10,849 | 3 |
Connections
Companies at the same address
- 7 Elite Academy Trust (12795674)
- 7 Elite Academy UK Ltd (11959427)
- 7 Times Sports Consulting Limited (12225209)
- 80 Coronation Road Ltd (15628411)
- A Juma Ltd (11915797)
- A R Kidd Dermatology Services Ltd (12280223)
- Aftersales Auto Solutions Ltd (15602300)
- Agvas (Nw) Ltd (12329987)
- AI Detailing And Valeting Limited (15479277)
- Ainsdale Building Consultancy Limited (11893376)