ULTIMA NEWCO 2 LIMITED

Active Cheshire

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
U

ULTIMA NEWCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 2025 Active Cheshire, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ULTIMA NEWCO 2 LIMITED (16739215), an active company based in Cheshire, United Kingdom. Incorporated 24 Sept 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £83.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2025100£1.01m£1.01m
16 Oct 2025100£82.47m£825k

Officers

Officers

3 active
Status
Dunn, AndrewDirectorBritish,americanUnited States4631 Oct 2025Active
Green, Timothy SimonDirectorBritishUnited Kingdom6324 Sept 2025Active
Krishna, VikramDirectorBritishUnited Kingdom4924 Sept 2025Active

Shareholders

Shareholders (1)

Ultima Newco 1 Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ultima Newco 1 Limited

Unknown

Active
Notified 24 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ULTIMA NEWCO 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 2026-03-31
16 Dec 2025CapitalAllotment of shares (GBP 3) on 2025-10-31
13 Nov 2025OfficersAppointment of Vittorio Antonio Palladino as director on 2025-10-31
13 Nov 2025OfficersAppointment of Mr Simon Paul Williams as director on 2025-10-31
13 Nov 2025OfficersAppointment of Mr Jamie Adam Beaumont as director on 2025-10-31
19 Mar 2026 Accounts

Annual accounts made up to 2026-03-31

16 Dec 2025 Capital

Allotment of shares (GBP 3) on 2025-10-31

13 Nov 2025 Officers

Appointment of Vittorio Antonio Palladino as director on 2025-10-31

13 Nov 2025 Officers

Appointment of Mr Simon Paul Williams as director on 2025-10-31

13 Nov 2025 Officers

Appointment of Mr Jamie Adam Beaumont as director on 2025-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

4 weeks ago on 19 Mar 2026

Allotment of shares (GBP 3) on 2025-10-31

4 months ago on 16 Dec 2025

Appointment of Vittorio Antonio Palladino as director on 2025-10-31

5 months ago on 13 Nov 2025

Appointment of Mr Simon Paul Williams as director on 2025-10-31

5 months ago on 13 Nov 2025

Appointment of Mr Jamie Adam Beaumont as director on 2025-10-31

5 months ago on 13 Nov 2025