Ulbster Holdings Limited

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ulbster holdings limited
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Ulbster Holdings Limited

02348909•Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG
07484266183

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Incorporated

16/02/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ulbster Holdings Limited (02348909) is a private limited with share capital incorporated on 16/02/1989 (37 years old) and registered in london, EC4R1AG. The company operates under SIC code 70100 - activities of head offices.

Ulbster holdings limited is a company based out of 26 red lion square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/02/1989
EC4R1AG
2 employees

Financial Overview

Total Assets

£3.90M

Liabilities

£444.8K

Net Assets

£3.46M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£320.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
john archibald thurso
director
M
marion ticknor thurso
director
J
james alexander robin sinclair
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Address
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Mortgage
Date:31-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:18-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Mortgage
Date:29-06-2001
Legacy
Category:Address
Date:03-05-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Mortgage
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:21-09-1999
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Mortgage
Date:16-11-1996
Legacy
Category:Annual Return
Date:27-09-1996
Legacy
Category:Officers
Date:19-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1996
Legacy
Category:Officers
Date:16-08-1996
Legacy
Category:Mortgage
Date:12-06-1996
Legacy
Category:Accounts
Date:14-05-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

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Contact

07484266183
10 Queen Street Place, London, EC4R1AG