ULTRA DYNAMIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA DYNAMIC HOLDINGS LIMITED
COMPANY NUMBER
03252068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
www.ultradynamics.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/1996
07/11/1996
DOUBLEPACKET LIMITED
CHELTENHAM
GL51 6TQ
Midway House, Staverton Technolo
Herrick Way
Cheltenham
GL51 6TQ
GL51 6TQ
Upperfield Road
Cheltenham
Gloucestershire
GL51 9NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE JET POWER HOLDING - AB | N/A | N/A |
| ULTRA DYNAMIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARINE JET POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA DYNAMIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA DYNAMIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA DYNAMIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) 19/09/1996 - Present (28 years and 2 months) 19/09/1996 - Present (28 years and 2 months) 19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 04/10/1996 - Present (28 years and 2 months) Secretary: 04/10/1996 - Present (28 years and 2 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE JET POWER HOLDING - AB | N/A | N/A |
| ULTRA DYNAMIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARINE JET POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Jonas Tegstrom (928406984) Appointed |
| 11/06/2021 | New Board Member Jonas Tegstrom (928407019) Appointed |
| 16/04/2021 | New Company Secretary Anders Mattias Gillberg (928202042) Appointed |
| 01/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | Claes Birger Lennart Rudling (926911497) has left the board |
| 04/05/2020 | New Board Member Claes Birger Lennart Rudling (926809339) Appointed |
| 27/04/2020 | New Board Member Claes Birger Lennart Rudling (926911497) Appointed |
| 27/04/2020 | New Company Secretary Mikael Vesterlund (926911526) Appointed |
| 27/04/2020 | Magnus Sorenson (922107272) has left the board |
| 27/04/2020 | Erling Tomasson (922107305) has left the board |
| 10/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Hans Villy Andersson (917564228) has left the board |
| 14/10/2017 | New Accounts filed |
| 23/12/2016 | Berit Anne Maria Sundell (920955695) has left the board |
| 23/12/2016 | Stefan Hans Daniel Tingstrom (920956378) has left the board |
| 23/12/2016 | New Company Secretary Erling Tomasson (922107305) Appointed |
| 23/12/2016 | New Board Member Magnus Sorenson (922107272) Appointed |
| 27/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 04/07/2016 | New Company Secretary Berit Anne Maria Sundell (920955695) Appointed |
| 04/07/2016 | Robert Harvey Ashmeade (917866301) has left the board |
| 04/07/2016 | Per Anders Christer Bjore (917564258) has left the board |
| 04/07/2016 | New Board Member Stefan Hans Daniel Tingstrom (920956378) Appointed |
| 04/07/2016 | Robert Harvey Ashmeade (910495840) has left the board |
| 08/02/2016 | Andrew Wilfred Bathe (916937345) has left the board |
| 08/02/2016 | Andrew Wilfred Bathe (916937345) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 19/08/2015 | Anna Ekwall (919212493) has left the board |
| 19/08/2015 | New Board Member Robert Harvey Ashmeade (910495840) Appointed |
| 29/10/2014 | New Board Member Anna Ekwall (919212493) Appointed |
| 20/09/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
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