Ultra I&C Holdings Limited

15515999

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SCOTT HOUSE, SUITE 1 THE CONCOURSE, LONDON, SE1 7LY

Incorporated 23/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Dana Bono

secretary · Since 23/02/2024

Mladen Brkic

director · Since 23/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Jon Shelton Rucker Jr.

director · Since 23/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Ultra Electronics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Scott House,, Suite 1 The Concourse, London, SE1 7LY

Reg: 02830397 · United Kingdom · Private Limited Company

Notified 23/02/2024

Charges1 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS

Created 31/05/2024Registered 03/06/2024Satisfied 28/05/2026

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 31/05/2024Registered 03/06/2024