Menna Overview
Here’s a quick overview of ULTIMA TOPCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.
ULTIMA TOPCO LIMITED
- Company statusactive
- Company No12027928
- Age7 years 1 month Incorporated 3 June 2019
- Officers10
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ULTIMA TOPCO LIMITED is an active company incorporated on 3 June 2019 and based in Altrincham, Cheshire, United Kingdom. The company was registered 7 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
4 Months Ago on 06 Mar 2026
Capital Allotment Shares
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 28 Dec 2025
Resolution
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 22 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Resolution
8 Months Ago on 26 Nov 2025
Memorandum Articles
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Second Filing Of Director Termination With Name
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 08 Dec 2019 | |
| BEAUMONT, Jamie Adam | director | Jun 1980 | 31 Oct 2025 |
| DUNN, Andrew | director | Jan 1980 | 31 Oct 2025 |
| GREEN, Timothy Simon | director | May 1962 | 03 Jun 2019 |
| KEATING, Seamus Declan | director | Jul 1963 | 01 Dec 2025 |
| KRISHNA, Vikram | director | Sep 1976 | 03 Jun 2019 |
| MCNEILL, Max Seddon | director | Jan 1962 | 31 Jul 2019 |
| PALLADINO, Vittorio Antonio | director | Sep 1989 | 31 Oct 2025 |
| TAKLE, Torgrim | director | May 1977 | 31 Oct 2025 |
| WILLIAMS, Simon Paul | director | Jul 1971 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Seddon Mcneill | Jan 1962 | 31 Jul 2019 |
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Here’s a quick overview of ULTIMA TOPCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.