ULTIMATE MANAGEMENT SERVICES (UK) LIMITED

Profile ULTIMATE MANAGEMENT SERVICES (UK) LIMITED

Actual on 01.08.2021
Company name
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
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Company number
07882784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers ULTIMATE MANAGEMENT SERVICES (UK) LIMITED

Officers

(as of 20.09.2020)

ENGELBRECHT, Carel Jacobus
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 20 Glendower Drive, Woodhill, Pretoria, South Africa, 0081
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: South Africa
EXCEED COSEC SERVICES LTD
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Bank House 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Role: Corporate Secretary
Place registered: UK
Registration number: 4419897
VAN DEN HEEVER, Daniel Johannes
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Apartment 11 Stanton House, 620 Rotherhithe Street, London, England, SE16 5DJ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
VISAGIE, Izak Jacobus
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 41 Beningfield Drive London Colney, United Kingdom, St Albans, AL2 1UX
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Carel Jacobus Engelbrecht
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Glendower Drive Pretoria, South Africa
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Carel Jacobus Engelbrecht
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Glendower Drive Pretoria, South Africa
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Daniel Johannes Van Den Heever
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 11 620 Rotherhithe Street, United Kingdom, London
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Izak Jacobus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Beningfield Drive London Colney, United Kingdom, St Albans
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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