# Ultra Payroll Holdings Limited

## Details

- **Company number:** [11739712](https://find-and-update.company-information.service.gov.uk/company/11739712)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 24 Dec 2018
- **Dissolved:** 17 Mar 2026
- **Registered office:** SUITES C,D,E,F 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## 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 |






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