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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultima Nominee Limited | 2021-03-26 | 31-03-2020 |