The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Majano, Esteban
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Esteban Majano
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Covelo, Renato
    Chief People And Talent Officer At Avianca Group born in March 1975
    Individual
    Officer
    2023-08-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    Philip, Rohit
    Financial born in October 1970
    Individual
    Officer
    2022-11-23 ~ 2023-09-07
    OF - Director → CIF 0
  • 3
    Galindo Sanchez, Richard
    Lawyer born in January 1979
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Neuhauser, Adrian
    Financial born in March 1973
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2023-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ULCC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-23 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-23 ~ 2023-12-31
Debtors
81,001 GBP2023-12-31
Total Assets Less Current Liabilities
81,001 GBP2023-12-31
Equity
Called up share capital
81,001 GBP2023-12-31
Equity
81,001 GBP2023-12-31
Average Number of Employees
12022-11-23 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
81,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2023-12-31

  • ULCC HOLDINGS LIMITED
    Info
    Registered number 14502244
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.