Ultraleap Holdings Limited
- Active
- Holding
- 9 years
- Real address
- 5 directors
- 1 owner
- Bristol
Company status
Company size
Company incorporated on March 08, 2016
3 companies registered at the address, less than ten
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Bristol
Field of Operation
Activities of head offices
70100
31337 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ultraleap Holdings Limited is a private limited company registered in England/Wales with the registration number 10051029. The company was founded nine years ago on March 08, 2016, and registered at BS2 0EL, England, Bristol, The West Wing, Glass Wharf. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2019-08-28
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 12 months
- 7
-
Resident of United Kingdom
Started on 2024-09-12
Also participates in 7 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 19
-
Resident of United Kingdom
Started on 2018-12-06
Also participates in 19 other companies.
Private equity investment professional
Private equity investment professional
-
Individual
- 9 years
- 16
-
Resident of United Kingdom
Started on 2016-07-21
Also participates in 16 other companies.
Technology entrepreneur executive
Technology entrepreneur executive
-
Corporate
- 9 years
- 58
-
Resident of United Kingdom
Started on 2016-06-13
Also participates in 58 other companies.
Director
Director
-
Individual
- 9 years
- 5
-
Resident of United Kingdom
Started on 2016-03-08
Also participates in 5 other companies.
Chief technology officer
Chief technology officer
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-06-30Download 74 pages pdf report
-
Statement of capital following an allotment of shares on 2025-06-11Download 4 pages pdf report
-
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PSDownload 1 page pdf report
See all events
Ultraleap Holdings Limited controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-08-16
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-08-16
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-05-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-04-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-06-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Ultraleap Holdings Limited
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