Ultrabox Homes Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJB
Mr John BarbourIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109402795Show 1 ceased record
KP
Mr Kirk Stuart PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-21
Source record 109402710People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
DC
Darren ComberResigned director
Resigned 2013-07-18 · 3 yrs · Architect
CorpNordic Venture Partner LtdResigned director
Resigned 2013-03-11
KP
Kirk PickeringResigned director
Resigned 2013-03-11 · 8 yrs · Investment
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active