ULCC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14502244

Incorporation date

23/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

13/09/2023

Resolutions

View PDF (4 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (22 pages)

13/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

08/09/2023

Appointment of Esteban Majano as a director on 2023-09-07

View PDF (2 pages)

08/09/2023

Termination of appointment of Adrian Neuhauser as a director on 2023-09-07

View PDF (1 pages)

08/09/2023

Termination of appointment of Renato Covelo as a director on 2023-09-07

View PDF (1 pages)

08/09/2023

Termination of appointment of Rohit Philip as a director on 2023-09-07

View PDF (1 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-09-07

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08/09/2023

Withdrawal of a person with significant control statement on 2023-09-08

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08/09/2023

Notification of Esteban Majano as a person with significant control on 2023-09-07

View PDF (2 pages)

30/08/2023

Appointment of Renato Covelo as a director on 2023-08-25

View PDF (2 pages)

30/08/2023

Termination of appointment of Richard Galindo Sanchez as a director on 2023-08-24

View PDF (1 pages)

23/06/2023

Registered office address changed from Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-08

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

07/12/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

23/11/2022

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Philip, Rohit	Director	23/11/2022 - 07/09/2023	5
Neuhauser, Adrian	Director	23/11/2022 - 07/09/2023	5
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	08/06/2023 - Present	2429
Covelo, Renato	Director	25/08/2023 - 07/09/2023	-
Majano, Esteban	Director	07/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULCC HOLDINGS LIMITED

ULCC HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2022 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULCC HOLDINGS LIMITED?

ULCC HOLDINGS LIMITED is currently Active. It was registered on 23/11/2022 .

Where is ULCC HOLDINGS LIMITED located?

ULCC HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ULCC HOLDINGS LIMITED do?

ULCC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ULCC HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-22 with no updates.