ULTIMA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA TOPCO LIMITED
COMPANY NUMBER
12027928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
C/O Kemp Little Llp
Cheapside House
London
EC2V 6BJ
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 |
|---|---|---|
| ULTIMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMA TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA TOPCO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA BUSINESS SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ULTIMA NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Ian Robert McKenzie (928117585) Appointed |
| 24/03/2021 | New Board Member Samuel Edward Booth (928115172) Appointed |
| 03/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926619570) has left the board |
| 28/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 21/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926619570) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 07/08/2019 | New Board Member Max Seddon McNeill (905493325) Appointed |
| 07/08/2019 | New Board Member Peter Scott Macdonald Dodds (926115809) Appointed |
| 27/06/2019 | Change in Reg. Office |
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