This company is commonly known as Ultima Bidco Limited. The company was founded 5 years ago and was given the registration number 12030173. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ULTIMA BIDCO LIMITED |
|---|---|---|
| Company Number | : | 12030173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 08 December 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 03 June 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 03 June 2019 | Active |
| Ultima Midco Limited | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
| 2021-03-17 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-08 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-18 | Incorporation | Memorandum articles. | Download |
| 2019-07-03 | Resolution | Resolution. | Download |
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