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All Information about:

                        
Name

Ultimate Experience Limited

Address
550 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID no VAT ID available
Company No. 07804608 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Venueseeker Concerto Limited
  • RFD Concerto Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ch & Co Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 02613820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concerto Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 02063425 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Toner, William James Reading, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Thomas, Nicholas Edward Heale Reading, England Status: Ceased Notified: 18/06/2018 Ceased: 30/04/2024 Role: Secretary