ULTRABOOTH HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 10336270
Status Active
Incorporation Date 18 August 2016
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, WALES, SA1 4EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 15 March 2017; Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 26 Dan Y Lan Llanelli SA14 8BP on 23 January 2017. The most likely internet sites of ULTRABOOTH HOLDINGS LIMITED are www.ultraboothholdings.co.uk, and www.ultrabooth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Ultrabooth Holdings Limited is a Private Limited Company. The company registration number is 10336270. Ultrabooth Holdings Limited has been working since 18 August 2016. The present status of the company is Active. The registered address of Ultrabooth Holdings Limited is Avc House 21 Northampton Lane Swansea Wales Sa1 4eh. . BROOKFIELD, Leighton Clive John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKFIELD, Leighton Clive John
Appointed Date: 18 August 2016
47 years old

Persons With Significant Control

Mr Leighton Clive John Brookfield
Notified on: 18 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ULTRABOOTH HOLDINGS LIMITED Events

15 Mar 2017
Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 15 March 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jan 2017
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 26 Dan Y Lan Llanelli SA14 8BP on 23 January 2017
02 Sep 2016
Registered office address changed from 26 Dan Y Lan Llanelli SA14 8BP United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 2 September 2016
18 Aug 2016
Incorporation
Statement of capital on 2016-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted