Menna Overview
Here’s a quick overview of ULTIMATE HOLDINGS LTD 👀 — a London based business that started in 2016.
ULTIMATE HOLDINGS LTD
- Company statusactive
- Company No10507305
- Age9 years 7 months Incorporated 1 December 2016
- Officers1
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
ULTIMATE HOLDINGS LTD is an active company incorporated on 1 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 17 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 26 Jul 2024
Change Of Name Notice
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Mark Julian Hugo | director | Jun 1960 | 12 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dmh Stallard Trust Corporation Limited | 18 Jun 2025 | |
| Mr Mark Julian Hugo Holden | Jun 1960 | 02 May 2017 |
| Ann Louise Grenville Holden | Apr 1961 | 02 May 2017 |
| Mr Palinda Samarasinghe | Apr 1970 | 02 May 2017 |
| Mr Samuel Rogoff | Feb 1950 | 12 Jan 2017 |
| Sdg Registrars Limited | 01 Dec 2016 |
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HOLDEN, Mark Julian Hugo are mutual persons.
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HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
ROGOFF, Samuel are mutual persons.
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HOLDEN, Mark Julian Hugo are mutual persons.
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HOLDEN, Mark Julian Hugo are mutual persons.
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HOLDEN, Mark Julian Hugo are mutual persons.
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HOLDEN, Mark Julian Hugo are mutual persons.
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Here’s a quick overview of ULTIMATE HOLDINGS LTD 👀 — a London based business that started in 2016.