Ulfstead Bidco Limited
Ulfstead Bidco Limited
#13478045 • Active
Founded: 25/06/2021
Industries: Other service activities n.e.c.
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Eliav Pollack | Company Director | 03/07/2024 | Israeli,canadian | 39 years |
| Itay Peled | Company Director | 01/07/2023 | Israeli | 35 years |
| Brian Love | Company Director | 26/04/2023 | British | 45 years |
| John Mcdonagh | Company Director | 18/10/2021 | British | 55 years |
Role:
Company Director
Appointed:
03/07/2024
Nationality:
Israeli,canadian
Age:
39 years
Role:
Company Director
Appointed:
01/07/2023
Nationality:
Israeli
Age:
35 years
Role:
Company Director
Appointed:
26/04/2023
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
18/10/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ulfstead Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/06/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Intertrust Trustees Limited (As Security Agent) Outstanding
Created 12/05/2022#134780450002 Negative Pledge
Lloyds Bank PLC (As Security Agent) Satisfied
Created 15/07/2021#134780450001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/09/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 04/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |