ULTIMA HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultima Holding Limited. The company was founded 9 years ago and was given the registration number 10114708. The firm's registered office is in OLDHAM. You can find them at Mars Street, , Oldham, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ULTIMA HOLDING LIMITED
Company Number	:	10114708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Mars Street, Oldham, Lancashire, United Kingdom, OL9 6LY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mars Street, Oldham, United Kingdom, OL9 6LY	Director	20 March 2024	Active
89b, Rue Pafebruch, L-8308 Capellen, Luxembourg,	Director	12 October 2020	Active
Mars Street, Oldham, United Kingdom, OL9 6LY	Director	10 April 2016	Active
Mars Street, Oldham, United Kingdom, OL9 6LY	Director	10 April 2016	Active

People with Significant Control

Avocado Topco Luxembourg S A R L
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	2-4, Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)