ULTIMATE HOLDINGS LTD
Non-Trading
General Information
NAME
ULTIMATE HOLDINGS LTD
COMPANY NUMBER
10507305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/2016
26/07/2024
ARDENTSTONE LIMITED
LONDON
W1W 8BD
ARDENTSTONE LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE HOLDINGS LTD?
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 ULTIMATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 78 Past: 74 |
View Report |
|
01/12/2016 - Present (8years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
05/04/2017 - Present (7 years and 7 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in Apr 1970 |
Resigned | Director |
Current: 65 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Palinda Samarasinghe (914192169) has left the board |
| 23/03/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 23/05/2017 | Samuel Rogoff (901254012) has left the board |
| 16/05/2017 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 16/05/2017 | New Board Member Palinda Samarasinghe (914192169) Appointed |
| 11/04/2017 | New Annual Return filed |
| 10/04/2017 | Mark Julian Hugo Holden (914277178) has left the board |
| 10/04/2017 | Palinda Samarasinghe (914192169) has left the board |
| 10/04/2017 | New Board Member Samuel Rogoff (901254012) Appointed |
| 17/01/2017 | New Board Member Palinda Samarasinghe (914192169) Appointed |
| 17/01/2017 | Lyn Bond (921976186) has left the board |
| 17/01/2017 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 17/01/2017 | Change in Reg. Office |
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