# Ultrahaptics Holdings Limited

## Details

- **Company number:** [12160885](https://find-and-update.company-information.service.gov.uk/company/12160885)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2019
- **Dissolved:** 21 Jul 2026
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Ultraleap Holdings Limited (until 18 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFE, Steven Andrew | director | 16 Aug 2019 | 1 Sep 2021 |
| OLDS, Christopher Andrew | director | 16 Aug 2019 | 12 Apr 2024 |
| LABAND, Charlotte Kirsten | secretary | 20 Dec 2021 | 12 Sep 2024 |
| LABAND, Charlotte Kirsten | director | 20 Dec 2021 | 12 Sep 2024 |
| CARTER, Thomas Andrew, Dr | director | 12 Sep 2024 |  |
| HUSSEY, Ben | secretary | 12 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultraleap Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Aug 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2024 | £0 |
| 31 Dec 2023 | £0 |
| 31 Dec 2021 | £0 |
| 31 Dec 2020 | £0 |



## Owned by

Ultrahaptics Holdings Limited → [Ultraleap Holdings Limited](/company/10051029) → [Mayfair Equity Partners Nominees Limited](/company/09519730) → [Mayfair Equity Partners LLP](/company/OC393828)




## Directors' other companies

- [CARTER, Thomas Andrew, Dr](/person/5949662) - director at [Ultrahaptics Limited](/company/12160917)



## Registered address

12,875 companies are registered at this address - likely a registration agent.