ULTIMATE FINANCE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05427608 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2005 |
| Age | 19 years, 1 month, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2022 |
| Years | 1 year, 5 months, 16 days |
SUMMARY
ULTIMATE FINANCE HOLDINGS LIMITED is an dissolved private limited company with number 05427608. It was incorporated 19 years, 1 month, 13 days ago, on 18 April 2005 and it was dissolved 1 year, 5 months, 16 days ago, on 15 December 2022. The company address is Sfp 9 Ensign House Sfp 9 Ensign House, Marsh Wall, E14 9XQ, London.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2016 |
| Period start | |
| Made up to | 31 Dec 2016 |
| Type | Full |
Nature of Business (SIC)
| 64992 | Factoring |
Previous names
| 2015-10-15 | ULTIMATE FINANCE HOLDINGS LIMITED |
| 2015-10-15 | ULTIMATE FINANCE HOLDINGS PLC |
| 2014-08-05 | INSPIRED CAPITAL PLC |
| 2005-04-18 | RENOVO GROUP PLC |
People
Secretary
ACTIVEAssigned on 28 Jul 2015
Current time on role 8 years, 10 months, 3 days
Director
Director And Company Secretary
ACTIVEAssigned on 28 Sep 2015
Current time on role 8 years, 8 months, 3 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2008
Resigned on 28 Jul 2015
Time on role 6 years, 10 months, 27 days
Secretary
Director
RESIGNEDAssigned on 18 Apr 2005
Resigned on 31 Jul 2008
Time on role 3 years, 3 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Apr 2005
Resigned on 18 Apr 2005
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ULTIMATE FINANCE HOLDINGS LIMITED.
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