ULTIMA NOMINEE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ULTIMA NOMINEE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ULTIMA NOMINEE LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034437. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ULTIMA NOMINEE LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-01-29 CURRENT
MR PETER SCOTT MACDONALD DODDS Aug 1963 British Director 2019-07-31 CURRENT
MAX SEDDON MCNEILL Jan 1962 British Director 2019-07-31 CURRENT
MR VIKRAM KRISHNA Sep 1976 British Director 2019-06-05 UNTIL 2019-07-31 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Director 2019-06-05 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultima Topco Limited 2019-06-05 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ultima Nominee Limited 2021-03-26 31-03-2020

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