Menna Overview
Here’s a quick overview of ULTIMA HOLDCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.
ULTIMA HOLDCO LIMITED
- Company statusactive
- Company No12029217
- Age7 years 1 month Incorporated 3 June 2019
- Officers7
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ULTIMA HOLDCO LIMITED is an active company incorporated on 3 June 2019 and based in Altrincham, Cheshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
7 Months Ago on 16 Dec 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
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Capital Allotment Shares
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jan 2020
People
Officers7
Significant control (PSC)1
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 |
| KRISHNA, Vikram | director | Sep 1976 | 03 Jun 2019 |
| PALLADINO, Vittorio Antonio | director | Sep 1989 | 31 Oct 2025 |
| WILLIAMS, Simon Paul | director | Jul 1971 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultima Topco Limited | 03 Jun 2019 |
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Here’s a quick overview of ULTIMA HOLDCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.