Ulfstead Holdco Limited

13475007

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 24/06/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

96090

Other personal service activities

Officers

Mr John Mcdonagh

director · Since 18/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Resolis Limited

secretary · Since 01/02/2022

Also on 337 other boards

Mr Brian Love

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Itay Peled

director · Since 01/07/2023

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 36

Mr Eliav Pollack

director · Since 03/07/2024

COMPANY DIRECTOR

ISRAELI,CANADIAN · ISRAEL · Age 41

Also on 2 other boards

Persons with Significant Control

Tredwell Investments Limited

50–75% shares

50–75% votes

Appoint directors

1 Park Row, Leeds, LS1 5AB

Reg: 13424090 · England · Private Company Limited By Shares

Notified 24/06/2021

Generation Infra Ltd

25–50% shares

25–50% votes

9.17, 16a Capital Tower, London, SE1 8RT

Reg: 13494764 · Companies House · Limited By Shares

Notified 14/07/2021

Charges1 outstanding

Charge

outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY AGENT)

Created 12/05/2022Registered 16/05/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/07/2021Registered 16/07/2021Satisfied 17/06/2022