ULTIMA HOLDCO LIMITED

Key Data

Status

Active

Company No.

12029217

Incorporation date

03/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

06/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

17/12/2025

Resolutions

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16/12/2025

Statement of capital following an allotment of shares on 2025-10-31

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13/11/2025

Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31

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13/11/2025

Appointment of Mr Simon Paul Williams as a director on 2025-10-31

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13/11/2025

Appointment of Andrew Dunn as a director on 2025-10-31

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13/11/2025

Appointment of Vittorio Antonio Palladino as a director on 2025-10-31

View PDF (2 pages)

26/09/2025

Director's details changed for Mr Vikram Krishna on 2025-08-15

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05/06/2025

Confirmation statement made on 2025-06-02 with no updates

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31/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

12/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTIMA HOLDCO LIMITED

ULTIMA HOLDCO LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMA HOLDCO LIMITED?

ULTIMA HOLDCO LIMITED is currently Active. It was registered on 03/06/2019 .

Where is ULTIMA HOLDCO LIMITED located?

ULTIMA HOLDCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ULTIMA HOLDCO LIMITED do?

ULTIMA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ULTIMA HOLDCO LIMITED?

The latest filing was on 06/03/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.