• UK
  • ULTIMATE HOLDINGS LIMITED - Typhoon Building Oakcroft Road, Chessington, Surrey, United Kingdom

Company Information

Company registration number
06637183
Company Status
LIVE
Country
United Kingdom
Registered Address
Typhoon Building Oakcroft Road
Chessington
Chessington
Surrey
KT9 1RH
Typhoon Building Oakcroft Road, Chessington, Chessington, Surrey, KT9 1RH UK

Management

Managing Directors
HOLDEN, Mark Julian Hugo
SAMARASINGHE, Palinda
Company secretaries
HOLDEN, Mark Julian Hugo

Company Details

Type of Business
ltd
Incorporated
2008-07-03
Age Of Company
2008-07-03 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ultimate Capital Funding Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ULTIMATE OPPORTUNITIES LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2022-07-17
Last Date: 2021-07-03

ULTIMATE HOLDINGS LIMITED Company Description

ULTIMATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06637183. Its current trading status is "live". It was registered 2008-07-03. It was previously called ULTIMATE OPPORTUNITIES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-03.It can be contacted at Typhoon Building Oakcroft Road .
More information

Get ULTIMATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultimate Holdings Limited - Typhoon Building Oakcroft Road, Chessington, Surrey, United Kingdom

2008-07-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • mortgage-satisfy-charge-full (2021-08-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-23) - AA01

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA

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  • resolution (2018-07-23) - RESOLUTIONS

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  • change-of-name-notice (2018-07-23) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-of-name-notice (2014-05-06) - CONNOT

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  • certificate-change-of-name-company (2014-05-06) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • change-person-secretary-company-with-change-date (2013-08-06) - CH03

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  • change-person-director-company-with-change-date (2013-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA

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  • accounts-with-accounts-type-dormant (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • change-of-name-notice (2011-07-27) - CONNOT

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  • change-account-reference-date-company-previous-shortened (2011-09-22) - AA01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • certificate-change-of-name-company (2011-07-27) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-11) - AA

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  • legacy (2009-09-01) - 363a

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  • incorporation-company (2008-07-03) - NEWINC

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