CompaniesInTheUK

ULTIMATE SOLUTIONS LTD

Company number 07724173 ·

Active

1 active / 2 ceased · persons with significant control

Ultimate Solutions Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-12
Correspondence address
Unit A5 Brooklands Technology Park, Brooklands Gate, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0GY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15946397
Country registered
England

Mr Nicholas York

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-11-12
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
24 Donnington Road, Burton Latimer, Kettering, Northamptonshire, NN15 5WL, England

Mrs Kate York

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-11-12
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Donnington Road, Burton Latimer, Kettering, Northamptonshire, NN15 5WL, England