Ultimate Renaissance Limited

03707009

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 WATERMOOR POINT, CIRENCESTER, GL7 1LF

Incorporated 28/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Xavier Gaillard

director · Since 30/09/2025

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 5 other boards

Mr Daniel John Phillipson

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Persons with Significant Control

Former PSCs

Ur Holding S.P.A.

Ceased 11/08/2016

Mr Giovanbattista Laghezza

Ceased 30/09/2025

Mrs Maria Gambini

Ceased 30/09/2025

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 30/07/2018Registered 03/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1999Registered 20/10/1999Satisfied 19/03/2021