OpenCompanies

Ultimate Heat Pumps Limited

Company number
15107564
Status
Dissolved
Type
Ltd
Incorporated
31 Aug 2023
Dissolved
4 Aug 2026
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
VKS Holdings Limited (2 companies)

Registered office

Airport House
Purley Way
Croydon
CR0 0XZ

Officers

NameRoleAppointedResigned
PATEL, Chirag Director 31 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Chirag Patel Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
31 Aug 2023 31 Aug 2023
Vks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2,000 £2,000
31 Dec 2024 Dormant £2,000 £2,000
31 Dec 2023 Dormant £2,000 £2,000

Connections

Owned by

Ultimate Heat Pumps Limited → VKS Holdings Limited

Directors’ other companies

Companies at the same address

Data