CompaniesInTheUK

ULTRA CIS LIMITED

Company number 11972985 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ian Lloyd Hughes

Individual 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
2023-11-17
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

Ultra Payroll Holdings Limited

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
2019-05-01
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11739712
Country registered
England And Wales

Mr Conor Browne

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-01
Ceased on
2022-01-03
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
118, 118 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ultra Payroll Holdings Limited

Corporate entity Ceased

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
2019-05-01
Ceased on
2023-11-17
Correspondence address
Crowe U.K Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11739712
Country registered
England And Wales