Ultra Tough Holding Ltd

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ultra tough holding ltd
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Ultra Tough Holding Ltd

05603016•Private Limited With Share Capital

Bay 1/2, Travellers Lane, Welham Green, Hatfield, AL97EX
01707269000

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Incorporated

25/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ultra Tough Holding Ltd (05603016) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in hatfield, AL97EX. The company operates under SIC code 70100 - activities of head offices.

Ultra tough holding ltd is a company based out of new derwent house 69-73 theobalds road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/10/2005
AL97EX

Financial Overview

Total Assets

£8.03M

Liabilities

£5.99M

Net Assets

£2.03M

Cash

£1.8K

Key Metrics

4

Directors

16

Shareholders

Board of Directors

4
M
maganlal bhagat
director
M
mahadra dhanji patel
director
S
shailesh divani
director
M
maganlal bhagat
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Legacy
Category:Miscellaneous
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-07-2015
Capital Cancellation Shares
Category:Capital
Date:07-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-07-2015
Resolution
Category:Resolution
Date:18-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Capital Cancellation Shares
Category:Capital
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Legacy
Category:Mortgage
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Capital
Date:24-09-2009
Legacy
Category:Capital
Date:21-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Annual Return
Date:31-10-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hertfordshire Al9 7Ex, AL97EXRegistered

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Contact

01707269000
Bay 1/2, Travellers Lane, Welham Green, Hatfield, AL97EX