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Companies/06603319

Ultimate Taxis Limited

Other business support service activities n.e.c. · Newport

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ES
Mrs Emma Jayne SpoonerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-27 · No cessation recorded

Source record 203525125
TS
Mr Terence SpoonerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-05-25 · No cessation recorded

Source record 203031680
Show 1 ceased record
ES
Mrs Emma SpoonerIndividual
Shares: over 25%, up to 50%

Notified 2017-05-27 · Ceased 2026-01-27

Source record 210342252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
TS
Terence SpoonerCurrent director
Appointed 2008-05-27 · 18 yrs · Company Director
+1 other
ES
Emma SpoonerCurrent directorCurrent secretary
Appointed 2008-05-27 · 18 yrs · Company Director/Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active