ULTRAFAN HOLDINGS LIMITED

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ULTRAFAN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

14621422

Incorporation date

27/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 14621422 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 26/01/2023)
dot icon24/03/2026
Final Gazette dissolved via compulsory strike-off
dot icon12/01/2026
Registered office address changed to PO Box 4385, 14621422 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-12
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon17/05/2025
Compulsory strike-off action has been discontinued
dot icon14/05/2025
Confirmation statement made on 2025-01-27 with updates
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon04/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/02/2024
Termination of appointment of Richard David Becker as a director on 2023-09-30
dot icon31/01/2024
Confirmation statement made on 2024-01-27 with updates
dot icon01/09/2023
Appointment of Mr Michael John Allen as a director on 2023-03-01
dot icon04/08/2023
Resolutions
dot icon01/08/2023
Director's details changed for Mr Richard David Becker on 2023-07-28
dot icon28/07/2023
Registered office address changed from Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN England to 10 Nursery Gardens Tring Hertfordshire HP23 5HZ on 2023-07-28
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon26/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
27/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Johannes Wessel Greeff
Director
27/01/2023 - Present
-
Becker, Richard David
Director
27/01/2023 - 30/09/2023
4
Allen, Michael John
Director
01/03/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ULTRAFAN HOLDINGS LIMITED

ULTRAFAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/2023 with the registered office located at 4385, 14621422 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ULTRAFAN HOLDINGS LIMITED?

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ULTRAFAN HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/2023 and dissolved on 24/03/2026.

Where is ULTRAFAN HOLDINGS LIMITED located?

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ULTRAFAN HOLDINGS LIMITED is registered at 4385, 14621422 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ULTRAFAN HOLDINGS LIMITED do?

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ULTRAFAN HOLDINGS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ULTRAFAN HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.