ULPHA INVESTMENTS LIMITED

Overview

Company Name	ULPHA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180575
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULPHA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ULPHA INVESTMENTS LIMITED located?

Registered Office Address	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ULPHA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 494 LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for ULPHA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ULPHA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for ULPHA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Total exemption full accounts made up to Jul 31, 2025	5 pages	AA

Mar 25, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Miss Eleanor Susan Mckenzie Waite as a director on Feb 01, 2025	2 pages	AP01

Apr 19, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Notification of Ulpha Investments Group Limited as a person with significant control on Apr 01, 2023	2 pages	PSC02

Oct 17, 2023	Cessation of Gordon Mckenzie Waite as a person with significant control on Apr 01, 2023	1 pages	PSC07

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 12, 2023 with updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	5 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Apr 21, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

Apr 29, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Mar 26, 2018	Appointment of Mrs Christina Louise Tidmarsh as a secretary on Aug 24, 2017	2 pages	AP03

Mar 22, 2018	Change of details for Mr Gordon Mckenzie Waite as a person with significant control on Dec 01, 2017	2 pages	PSC04

Sep 05, 2017	Termination of appointment of Hilda Susan Edge as a director on Aug 24, 2017	1 pages	TM01

View All Filings

Who are the officers of ULPHA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIDMARSH, Christina Louise Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Aug 24, 2017		Secretary	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire				244591240001
WAITE, Eleanor Susan Mckenzie Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Feb 01, 2025		Director	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	England	British	1997-6	330335340001
WAITE, Gordon Mckenzie Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Apr 25, 1996		Director	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	England	British	1954-2	25339180002
EDGE, Hilda Susan Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Apr 25, 1996	Aug 24, 2017	Secretary	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire		British		8737170003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 29, 1996	Apr 25, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CHARTERIS-BLACK, Phyllis Marjorie Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Apr 25, 1996	Aug 24, 2017	Director	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	England	British	1962-6	75088930002
EDGE, Hilda Susan Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Apr 25, 1996	Aug 24, 2017	Director	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	England	British	1952-10	8737170009
FREEL, Jennifer Mary Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	Apr 25, 1996	Aug 24, 2017	Director	Eton Hill Works Eton Hill Road, M26 2US Radcliffe, Manchester Lancashire	United Kingdom	British	1949-7	8737190001
WAITE, Jean Calder 7 Dover Close Greenmount BL8 4EE Bury Lancashire	Apr 25, 1996	Apr 03, 2002	Director	7 Dover Close Greenmount BL8 4EE Bury Lancashire		British	1919-10	4794870002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 29, 1996	Apr 25, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULPHA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ulpha Investments Group Limited

Apr 01, 2023

Eton Hill Road

M26 2US Radcliffe

Eton Hill Works

Manchester

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House England & Wales
Registration Number	10856522

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Gordon Mckenzie Waite

Apr 06, 2016

Eton Hill Works

Eton Hill Road,

M26 2US Radcliffe, Manchester

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0