ULTIMATE HOLDINGS LTD

Key Data

Status

Active

Company No.

10507305

Incorporation date

01/12/2016

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

07/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/08/2025

Notification of Dmh Stallard Trust Corporation Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

01/08/2025

Cessation of Ann Louise Grenville Holden as a person with significant control on 2025-06-18

View PDF (1 pages)

01/08/2025

Cessation of Mark Julian Hugo Holden as a person with significant control on 2025-06-18

View PDF (1 pages)

01/08/2025

Cessation of Samuel Rogoff as a person with significant control on 2025-06-18

View PDF (1 pages)

09/05/2025

Change of details for Mr Samuel Rogoff as a person with significant control on 2025-05-09

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/07/2024

Change of name notice

View PDF (2 pages)

26/07/2024

Certificate of change of name

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

17/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-17

View PDF (1 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

Cessation of Palinda Samarasinghe as a person with significant control on 2022-11-24

View PDF (1 pages)

06/04/2023

Change of details for Ann Louise Grenville Holden as a person with significant control on 2022-11-24

View PDF (2 pages)

06/04/2023

Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 2022-11-24

View PDF (2 pages)

06/04/2023

Change of details for Mr Samuel Rogoff as a person with significant control on 2022-11-24

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bond, Lyn	Director	01/12/2016 - 12/01/2017	597
Holden, Mark Julian Hugo	Director	12/01/2017 - 05/04/2017	247
Holden, Mark Julian Hugo	Director	12/05/2017 - Present	247
Samarasinghe, Palinda	Director	12/01/2017 - 05/04/2017	127
Samarasinghe, Palinda	Director	12/05/2017 - 30/09/2022	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ULTIMATE HOLDINGS LTD

ULTIMATE HOLDINGS LTD is an(a) Active company incorporated on 01/12/2016 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE HOLDINGS LTD?

ULTIMATE HOLDINGS LTD is currently Active. It was registered on 01/12/2016 .

Where is ULTIMATE HOLDINGS LTD located?

ULTIMATE HOLDINGS LTD is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does ULTIMATE HOLDINGS LTD do?

ULTIMATE HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ULTIMATE HOLDINGS LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with updates.