Ultimate Holdings Limited

General information

Name:

Ultimate Holdings Ltd

Office Address:

Typhoon Building Oakcroft Road Chessington KT9 1RH Chessington

Number: 06637183

Incorporation date: 2008-07-03

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Holdings came into being in 2008 as a company enlisted under no 06637183, located at KT9 1RH Chessington at Typhoon Building Oakcroft Road. The company has been in business for sixteen years and its state is active. This Ultimate Holdings Limited business was known under three different company names before. The firm was established as of Ultimate Opportunities and was switched to Ultimate Capital on July 23, 2018. Its third name was current name up till 2011. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Ultimate Holdings Ltd released its account information for the period up to Thu, 31st Mar 2022. Its latest annual confirmation statement was submitted on Mon, 3rd Jul 2023.

Right now, this particular limited company is directed by one managing director: Mark H., who was appointed in 2008. The following limited company had been presided over by Palinda S. until September 2022. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Mark H. as a secretary since July 2008.

  • Previous company's names
  • Ultimate Holdings Limited 2018-07-23
  • Ultimate Opportunities Limited 2014-05-06
  • Ultimate Capital Ltd 2011-07-27
  • Gl50 Limited 2008-07-03

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 03 July 2008

Latest update: 4 March 2024

Mark H.

Role: Secretary

Appointed: 03 July 2008

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Ultimate Capital Funding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 167-169 Great Portland Street, W1W 5PF.

Ultimate Capital Funding Ltd
Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 September 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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