The Ultimate Activity Company Ltd
Child day-care activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDukes Summer Schools LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-31 · No cessation recorded
Source record 110536622Show 1 ceased record
BP
Mr Benjamin Graham Mark PriorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-23 · Ceased 2019-05-31
Source record 118243647People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
GH
Glenn HawkinsResigned director
Resigned 2019-05-31 · 2 yrs · Managing Director
JP
Jonathan PicklesResigned director
Resigned 2019-05-31 · 4 yrs · Accountant
BP
Benjamin PriorResigned director
Resigned 2014-07-11 · 4 yrs · Company Director
DR
Duncan RadnorResigned director
Resigned 2014-07-01 · 5 yrs · Operations Director
LH
Luke HaywardResigned director
Resigned 2014-07-01 · 4 yrs · Marketing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active