ULTIMA NOMINEE LIMITED
Non-trading company
ULTIMA NOMINEE LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Full company profile for ULTIMA NOMINEE LIMITED (12034437), an active company based in Altrincham, United Kingdom. Incorporated 5 Jun 2019. Non-trading company. 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 | |||||
|---|---|---|---|---|---|
| Oakwood Corporate Secretary Limited | Corporate-secretary | United Kingdom | Unknown | 29 Jan 2020 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ultima Topco Limited
United Kingdom
- 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
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 2 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 13 Nov 2025 | Officers | Termination of Peter Scott Macdonald Dodds as director on 31 Oct 2025 | |
| 13 Nov 2025 | Officers | Termination of Max Seddon Mcneill as director on 31 Oct 2025 | |
| 13 Nov 2025 | Officers | Appointment of Mr Simon Paul Williams as director on 31 Oct 2025 |
Annual accounts made up to 31 Mar 2026
Annual accounts made up to 31 Mar 2025
Termination of Peter Scott Macdonald Dodds as director on 31 Oct 2025
Termination of Max Seddon Mcneill as director on 31 Oct 2025
Appointment of Mr Simon Paul Williams as director on 31 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
2 months ago on 6 Mar 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 2 Feb 2026
Termination of Peter Scott Macdonald Dodds as director on 31 Oct 2025
6 months ago on 13 Nov 2025
Termination of Max Seddon Mcneill as director on 31 Oct 2025
6 months ago on 13 Nov 2025
Appointment of Mr Simon Paul Williams as director on 31 Oct 2025
6 months ago on 13 Nov 2025