Company Active LTD

Company profile

Ulfstead Holdco Limited

UK company 13475007, incorporated on 24 June 2021.

Ulfstead Holdco Limited is a UK company with status Active founded in 2021 based in Yorkshire and the Humber.

Company number
13475007
Incorporated
24 Jun 2021
Companies House status
Active

Company identity

Founded / incorporated
24 June 2021

Company number 13475007

Verify at Companies House
Legal name
ULFSTEAD HOLDCO LIMITED
Company type
Private Limited Company
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 2 ultimate controllers Controls 21
1
Company Active LTD
Ulfstead Holdco Limited
CRN 13475007
2
Direct and ultimate controller
05033789
CRN 05033789
3
Direct controller Active LTD
4
Intermediate controller Active LTD
DC4 (Assetco) Limited
CRN 13418776
5
Intermediate controller Active LLP
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
DC4 (Issuer) Limited
CRN 13418544
9
Intermediate controller Active LTD
10
Intermediate controller Active LLP
11
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjcwMDQ3NGFkaXF6a2N4

Published 03 Aug 2026 14:22

03 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjcwMDQ0NmFkaXF6a2N4

Published 03 Aug 2026 14:22

03 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNjYzNTI1M2FkaXF6a2N4

Published 03 Aug 2026 08:21

30 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyOTQ5NTEyNmFkaXF6a2N4

Published 30 Jun 2026 15:27

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

24 Jun
2021

Incorporated

Inception

Company registered at Companies House