ULTIMATE FINANCE HOLDINGS LIMITED
BRISTOL ULTIMATE FINANCE HOLDINGS PLC INSPIRED CAPITAL PLC RENOVO GROUP PLC

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY
Company number 05427608
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 1 WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4PY
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-12-05 GBP 22,204,534.4 ANNOTATION Replacement this document replaces the AR01 registered on 05/05/2016 as it was not properly delivered. ; Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 22,204,534.4 ANNOTATION Replaced a replacement AR01 was registered on 05/12/2016. . The most likely internet sites of ULTIMATE FINANCE HOLDINGS LIMITED are www.ultimatefinanceholdings.co.uk, and www.ultimate-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Finance Holdings Limited is a Private Limited Company. The company registration number is 05427608. Ultimate Finance Holdings Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Ultimate Finance Holdings Limited is 1 Westpoint Court Great Park Road Bradley Stoke Bristol England Bs32 4py. . MCMYN, Neil Armstrong is a Secretary of the company. CRAVEN, David Charles Mcnae is a Director of the company. MCMYN, Neil Armstrong is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary BLAIN, David Jonathan has been resigned. Secretary CRIDLAND, Robin James Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AEBISCHER, Patrick, Professor has been resigned. Director BEDFORD NOMINEES (U.K.) LTD has been resigned. Director BERMINGHAM, Nessan has been resigned. Director BLAIN, David Jonathan has been resigned. Director BROOKE, James Dominic has been resigned. Director COLE, Brian Thomas has been resigned. Director COOMBES, Jeremy Howard has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director CRIDLAND, Robin James Scott has been resigned. Director DALSGAARD, Carl Johan has been resigned. Director DALSGAARD, Carl Johan has been resigned. Director EBSWORTH, David Raymond, Dr has been resigned. Director FEIGAL JR, David William, Dr has been resigned. Director FERGUSON, Mark William James, Professor has been resigned. Director GODDARD, John Geoffrey has been resigned. Director HUTCHISON, John Blundell, Dr has been resigned. Director KARABELAS, Argeris Nicolas, Dr has been resigned. Director KAY, Andrew Martin has been resigned. Director MCDOWELL, Roger Steven has been resigned. Director O'KANE, Sharon, Doctor has been resigned. Director PANNONE, Rodger John has been resigned. Director ROSENTHAL, Arthur, Dr has been resigned. Director ROYDE, Matthew Max Edward has been resigned. Director TAYLOR, Susan has been resigned. Director THORPE, Barrie John, Dr has been resigned. Director TURNBERG, Leslie Arnold, Lord has been resigned. Director WICKER, Damion Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
MCMYN, Neil Armstrong
Appointed Date: 28 July 2015
Director
CRAVEN, David Charles Mcnae
Appointed Date: 28 July 2015
59 years old
Director
MCMYN, Neil Armstrong
Appointed Date: 28 September 2015
56 years old
Director
ROBSON, Ronald Alexander
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Secretary
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 01 September 2008
Secretary
CRIDLAND, Robin James Scott
Resigned: 31 July 2008
Appointed Date: 18 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
AEBISCHER, Patrick, Professor
Resigned: 28 April 2005
Appointed Date: 18 April 2005
71 years old
Director
BEDFORD NOMINEES (U.K.) LTD
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
BERMINGHAM, Nessan
Resigned: 24 March 2006
Appointed Date: 01 September 2005
53 years old
Director
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 01 September 2008
64 years old
Director
BROOKE, James Dominic
Resigned: 28 July 2015
Appointed Date: 30 June 2011
54 years old
Director
COLE, Brian Thomas
Resigned: 18 May 2015
Appointed Date: 01 May 2014
56 years old
Director
COOMBES, Jeremy Howard
Resigned: 18 September 2015
Appointed Date: 10 September 2013
61 years old
Director
COOPER, Matthew Jonathan
Resigned: 18 May 2015
Appointed Date: 10 September 2013
59 years old
Director
CRIDLAND, Robin James Scott
Resigned: 31 July 2008
Appointed Date: 18 April 2005
58 years old
Director
DALSGAARD, Carl Johan
Resigned: 24 March 2006
Appointed Date: 13 June 2005
69 years old
Director
DALSGAARD, Carl Johan
Resigned: 28 April 2005
Appointed Date: 18 April 2005
69 years old
Director
EBSWORTH, David Raymond, Dr
Resigned: 10 February 2010
Appointed Date: 12 April 2006
71 years old
Director
FEIGAL JR, David William, Dr
Resigned: 09 February 2009
Appointed Date: 18 April 2005
76 years old
Director
FERGUSON, Mark William James, Professor
Resigned: 15 January 2012
Appointed Date: 18 April 2005
70 years old
Director
GODDARD, John Geoffrey
Resigned: 30 June 2011
Appointed Date: 19 February 2008
74 years old
Director
HUTCHISON, John Blundell, Dr
Resigned: 30 June 2011
Appointed Date: 18 September 2007
70 years old
Director
KARABELAS, Argeris Nicolas, Dr
Resigned: 22 August 2007
Appointed Date: 18 April 2005
73 years old
Director
KAY, Andrew Martin
Resigned: 31 December 2008
Appointed Date: 18 April 2005
70 years old
Director
MCDOWELL, Roger Steven
Resigned: 28 September 2015
Appointed Date: 10 September 2013
70 years old
Director
O'KANE, Sharon, Doctor
Resigned: 10 February 2010
Appointed Date: 18 April 2005
58 years old
Director
PANNONE, Rodger John
Resigned: 30 June 2011
Appointed Date: 12 April 2006
82 years old
Director
ROSENTHAL, Arthur, Dr
Resigned: 10 February 2010
Appointed Date: 18 April 2005
79 years old
Director
ROYDE, Matthew Max Edward
Resigned: 10 September 2013
Appointed Date: 04 July 2011
55 years old
Director
TAYLOR, Susan
Resigned: 30 June 2011
Appointed Date: 04 November 2008
78 years old
Director
THORPE, Barrie John, Dr
Resigned: 30 June 2011
Appointed Date: 18 April 2005
79 years old
Director
TURNBERG, Leslie Arnold, Lord
Resigned: 30 June 2011
Appointed Date: 12 April 2006
91 years old
Director
WICKER, Damion Edwin
Resigned: 24 March 2006
Appointed Date: 13 June 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

ULTIMATE FINANCE HOLDINGS LIMITED Events

05 Dec 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-12-05
  • GBP 22,204,534.4
  • ANNOTATION Replacement this document replaces the AR01 registered on 05/05/2016 as it was not properly delivered.
04 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 22,204,534.4
  • ANNOTATION Replaced a replacement AR01 was registered on 05/12/2016.
21 Mar 2016
Registered office address changed from , 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY to 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
23 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 171 more events
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
18 Apr 2005
Incorporation

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