ULTRA HOLDCO LTD

Company number 10784780

2 active persons with significant control / 0 active statements

Mr Antonio Mark Vendone (Active)

• Correspondence address: Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, United Kingdom, NG5 2FB
• Notified on: 18 December 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Charles Eden (Active)

• Correspondence address: Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, United Kingdom, NG5 2FB
• Notified on: 21 August 2017
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Irons (Ceased)

• Correspondence address: Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, United Kingdom, NG5 2FB
• Notified on: 18 December 2017
• Ceased on: 30 August 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Clear Varnish Bars Limited (Ceased)

• Correspondence address: Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, United Kingdom, NG5 2FB
• Notified on: 23 May 2017
• Ceased on: 21 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 08857353
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more