ULTIMA NEWCO 2 LIMITED
Activities of other holding companies n.e.c.
ULTIMA NEWCO 2 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dunn, Andrew | Director | British,american | United States | 31 Oct 2025 | Active |
| Green, Timothy Simon | Director | British | United Kingdom | 24 Sept 2025 | Active |
| Krishna, Vikram | Director | British | United Kingdom | 24 Sept 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ultima Newco 1 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 2026-03-31
Allotment of shares (GBP 3) on 2025-10-31
Appointment of Vittorio Antonio Palladino as director on 2025-10-31
Appointment of Mr Simon Paul Williams as director on 2025-10-31
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
