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- ULTIMA HOLDING LIMITED
ULTIMA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA HOLDING LIMITED
COMPANY NUMBER
10114708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2016
(8 years and 4 months old)
WEBSITE
http://corporate.armacell.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASHIRE
OL9 6LY
Telephone: 01612877100
TPS: No
Mars Street
Oldham
Lancashire
OL9 6LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARMACELL INTERNATIONAL SA | N/A | N/A |
ULTIMA HOLDING LIMITED | Active - Accounts Filed | View Report |
ULTIMA ACQUISITION GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Patrick Mathieu (920698785) has left the board |
Credit Risk Overview
Want to learn more about ULTIMA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2020 - Present (3 years and 10 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/03/2024 - Present (5 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2016 - Present (8 years and 4 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/04/2016 - 24/09/2020 (4 years and 5 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVOCADO TOPCO LTD | N/A | N/A |
CHARTERHOUSE CAPITAL PARTNERS LLP | N/A | N/A |
ARMACELL INTERNATIONAL SA | N/A | N/A |
ARMACELL INTERNATIONAL GMBH | N/A | N/A |
ARMACELL UNITED KINGDOM HOLDING LIMITED | Active - Accounts Filed | View Report |
ULTIMA HOLDING LIMITED | Active - Accounts Filed | View Report |
ULTIMA ACQUISITION GB LIMITED | Active - Accounts Filed | View Report |
ARMACELL INSULATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
ARMACELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Patrick Mathieu (920698785) has left the board |
Date: 27/03/2024 | Event: New Board Member Malte Witt (932098734) Appointed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: New Board Member Adrian Colin Yeandle (927533646) Appointed |
Date: 22/10/2020 | Event: Adrian Colin Yeandle (927533658) has left the board |
Date: 15/10/2020 | Event: New Board Member Adrian Colin Yeandle (927533658) Appointed |
Date: 13/10/2020 | Event: Max Padberg (920698786) has left the board |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Annual Return filed |
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