By when must ULTRAMAX PROPERTY HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of ULTRAMAX PROPERTY HOLDINGS LIMITED must verify their identity with Companies House by 2027-06-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of ULTRAMAX PROPERTY HOLDINGS LIMITED's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ULTRAMAX PROPERTY HOLDINGS LIMITED

08466823 · Ltd · 13 years old

Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Wakefield, WF4 5ER

SIC 68209

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ULTRAMAX PROPERTY HOLDINGS LIMITED (ECCTA)

Directors of ULTRAMAX PROPERTY HOLDINGS LIMITED must verify their identity by 2027-06-27.

Directors

1 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PALLISTER, Carl Alandirectorsince 2013-03-28· also at XERSIZER LIMITED, UM PRODUCTS LTD, DX PRODUCTS LIMITED and 5 more

Company secretary

MOSALSKI, Jozefsecretarysince 2013-03-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CONSORTIO (UK) LIMITEDactivevia PALLISTER, Carl Alan

DX PRODUCTS LIMITEDactivevia PALLISTER, Carl Alan

PADDICO (284) LIMITEDactivevia PALLISTER, Carl Alan

ULTRAMAX PRODUCTS LIMITEDactivevia PALLISTER, Carl Alan

UM PRODUCTS LTDactivevia PALLISTER, Carl Alan

and 2 more active

Dissolved

HIGH LINE UK LIMITEDdissolvedvia PALLISTER, Carl Alan

HJU LTDdissolvedvia PALLISTER, Carl Alan

HORBURY JUNCTION BUILDING SERVICES LIMITEDdissolvedvia PALLISTER, Carl Alan

ULTRAMAX DISTRIBUTION LIMITEDdissolvedvia PALLISTER, Carl Alan

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-28

Turnover

—

Net Assets

£2.1m

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Carl Alan Pallister

Individual

ID verified · 2025-06-27

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Simon Nicholas Oakes

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr John Edwin Oakes

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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