Ultima Acquisition Gb Limited

General information

Name:

Ultima Acquisition Gb Ltd

Office Address:

Mars Street OL9 6LY Oldham

Number: 08264911

Incorporation date: 2012-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Mars Street, Oldham OL9 6LY Ultima Acquisition Gb Limited is classified as a Private Limited Company issued a 08264911 Companies House Reg No. The firm was founded twelve years ago. It began under the business name Spshelfco (no.34), though for the last eleven years has been on the market under the business name Ultima Acquisition Gb Limited. The enterprise's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2021-12-31 is the last time when account status updates were reported.

As stated, this specific company was created in 2012-10-23 and has so far been managed by eight directors, and out of them two (Adrian Y. and Patrick M.) are still in the management.

The companies that control this firm are as follows: Ultima Holding Limited owns over 3/4 of company shares. This business can be reached in Oldham at Mars Street, OL9 6LY and was registered as a PSC under the registration number 10114708.

  • Previous company's names
  • Ultima Acquisition Gb Limited 2013-04-25
  • Spshelfco (no.34) Limited 2012-10-23

Company staff

Adrian Y.

Role: Director

Appointed: 12 October 2020

Latest update: 1 January 2024

Patrick M.

Role: Director

Appointed: 26 February 2015

Latest update: 1 January 2024

People with significant control

Ultima Holding Limited
Address: Armacell Uk Limited Mars Street, Oldham, OL9 6LY, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10114708
Notified on 25 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Monday 23rd October 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
Company Age

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