Back to search

Utranazz Trading Limited

17103147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ultranazz House Cowpastures Farm, Piddington, Bicester, OX25 1AE
Incorporated 19/03/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last:

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Anthony Walter Evans

director · Since 19/03/2026

British · England · Age 70

Denise Jan Evans

director · Since 19/03/2026

British · United Kingdom · Age 67

Persons with Significant Control

Christina Paula Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 43

Ultranazz House, Cowpastures Farm, Bicester, OX25 1AE

Notified 16/04/2026

Suzanne Elizabeth Wiseman

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Ultranazz House, Cowpastures Farm, Bicester, OX25 1AE

Notified 16/04/2026

Jessica Lucy Michael

25–50% shares
25–50% votes

British · United Kingdom · Age 35

Ultranazz House, Cowpastures Farm, Bicester, OX25 1AE

Notified 16/04/2026

Former PSCs

Mr Anthony Walter Evans

Ceased 16/04/2026

Mrs Denise Jan Evans

Ceased 16/04/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Ultranazz House Cowpastures Farm
2026-04-24

ULTRANAZZ HOUSE COWPASTURES FARM

post townBicester
2026-04-24

BICESTER

officer appointedEVANS, Anthony Walter
2026-04-24
officer appointedEVANS, Denise Jan
2026-04-24

Filing History8 filings

PSC notified

notification of a person with significant control

21/04/20262 pages · PDF
PSC notified

notification of a person with significant control

21/04/20262 pages · PDF
PSC07

cessation of a person with significant control

21/04/20261 page · PDF
PSC07

cessation of a person with significant control

21/04/20261 page · PDF
Shares allotted

capital allotment shares

21/04/20263 pages · PDF
PSC notified

notification of a person with significant control

21/04/20262 pages · PDF
PSC changed

change to a person with significant control

21/04/20262 pages · PDF
Incorporated

incorporation company

19/03/202624 pages · PDF