This company is commonly known as Ultima Nominee Limited. The company was founded 5 years ago and was given the registration number 12034437. 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 74990 - Non-trading company.
| Name | : | ULTIMA NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 12034437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 29 January 2020 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 31 July 2019 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 31 July 2019 | Active |
| C/O Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ | Director | 05 June 2019 | Active |
| C/O Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ | Director | 05 June 2019 | Active |
| Ultima Topco Limited | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-08 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Incorporation | Incorporation company. | Download |
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