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Nom

Ultimate Experience Limited

Adresse
550 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07804608 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Venueseeker Concerto Limited
  • RFD Concerto Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ch & Co Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 02613820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concerto Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 02063425 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Toner, William James Reading, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Thomas, Nicholas Edward Heale Reading, England Status: Ceased Notified: 18/06/2018 Ceased: 30/04/2024 Role: Secretary