ULTIMATE FINANCE HOLDINGS LIMITED
Company number 05427608 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-04-18
- Dissolved
- 2022-12-15
- Registered office
- Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
- Postcode
- E14 9XQ
- Capital
- 26,449,171 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 64992 Factoring
Officers 2 current · 34 resigned
MR NEIL ARMSTRONG MCMYN
Director
MR NEIL ARMSTRONG MCMYN
Secretary
Group structure 1 subsidiary
Controlled by BENTLEY PARK (UK) LIMITED — since 2016-04-06
-
RENOVO LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ULTIMATE FINANCE HOLDINGS PLC | 2015-10-15 |
| INSPIRED CAPITAL PLC | 2015-10-15 |
| RENOVO GROUP PLC | 2014-08-05 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND | 2019-01-10 |
| 1 WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY, ENGLAND | 2017-08-07 |
| 1 WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY | 2016-03-21 |
| C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA | 2014-09-29 |
| MANCHESTER INCUBATOR BUILDING, 48 GRAFTON STREET, MANCHESTER, M13 9XX | 2013-07-26 |
| GISTERED OFFICE CHANGED ON 21/05/2009 FROM, UNIT 1 21 PORTLAND CRESCENT, MANCHESTER, M13 0BU | 2009-05-21 |
| UNIT 1 21 PORTLAND CRESCENT, MANCHESTER, M13 0BU | 2009-05-21 |
| GISTERED OFFICE CHANGED ON 07/04/2009 FROM, MANCHESTER INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER, M13 9XX | 2009-04-07 |
| MANCHESTER INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER, M13 9XX | 2009-04-07 |
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.