Ultra Maritime Holdings Limited

15516003

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

Danielle Willard

secretary · Since 23/02/2024

Marcus Abraham Onvani

director · Since 23/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Carlo Eugenio Zaffanella

director · Since 23/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 61

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

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 23/05/2025Registered 27/05/2025