Menna Overview
Here’s a quick overview of ULTIMA NOMINEE LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.
ULTIMA NOMINEE LIMITED
- Company statusactive
- Company No12034437
- Age7 years 1 month Incorporated 5 June 2019
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ULTIMA NOMINEE LIMITED is an active company incorporated on 5 June 2019 and based in Altrincham, Cheshire, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Dormant
5 Months Ago on 02 Feb 2026
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
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jan 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 29 Jan 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 29 Jan 2020 | |
| BEAUMONT, Jamie Adam | director | Jun 1980 | 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 | 05 Jun 2019 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
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Here’s a quick overview of ULTIMA NOMINEE LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.