Ultium Business Outsourcing Group Limited
10278014
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 31/03/2026
DUTCH · NETHERLANDS · Age 64
Also on 18 other boards
director · Since 31/03/2026
Dutch · Netherlands · Age 64
Former
corporate nominee director · Resigned 05/09/2016
director · Resigned 05/09/2016
corporate secretary · Resigned 05/09/2016
corporate director · Resigned 05/09/2016
secretary · Resigned 13/01/2017
director · Resigned 16/01/2017
director · Resigned 14/02/2017
director · Resigned 31/01/2018
Mr John Laurence Walker
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 23/12/2021
director · Resigned 05/01/2022
director · Resigned 31/08/2022
director · Resigned 01/11/2022
director · Resigned 26/04/2023
director · Resigned 08/09/2023
director · Resigned 14/01/2025
director · Resigned 31/03/2026
Persons with Significant Control
Patron (Bc) Bidco Limited
The Octagon, Middleborough, Colchester, CO1 1TG
Notified 31/01/2018
Former PSCs
Inhoco Formations Limited
Ceased 19/09/2016
Matthew William Saunders
Ceased 31/01/2018
Charges3 outstanding
CITIZENS BANK, N.A.
U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION
CITIZENS BANK, N.A.
ROYAL BANK OF CANADA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
BOOTHS PARK 1 CHELFORD ROAD
CHESHIRE