Ultimate Holdings Limited. net worth, address, company information. Free

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Ultimate Holdings Limited (number 06637183) is a private limited company established on 2008-07-03. This firm was registered at Typhoon Building Oakcroft Road, Chessington, Chessington KT9 1RH. Changed on 2018-07-23, the previous name this enterprise utilized was Ultimate Opportunities Limited. Ultimate Holdings Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ultimate Holdings Limited
Number	06637183
Date of Incorporation:	July 3, 2008
End of financial year:	29 March
Address:	Typhoon Building Oakcroft Road, Chessington, Chessington, KT9 1RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Mark H. (appointed on 03 July 2008). 1 secretary is present as well: Mark H. (appointed on 03 July 2008). The Companies House reports 1 person of significant control - Ultimate Capital Funding Ltd, a firm that can be found at 167-169 Great Portland Street, W1W 5PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	825,373	2,363,923	7,668,738	9,430,402	7,727,938	1,816,388	1,318,723
Number Shares Allotted	-	-	-	-	1	-	-
Shareholder Funds	13,424	74,819	97,790	288,178	-208,155	-	-
Total Assets Less Current Liabilities	13,424	74,819	97,790	288,178	-208,155	-	-

People with significant control

Ultimate Capital Funding Ltd

6 April 2016

Address	2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 30th March 2021 to Monday 29th March 2021 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(MR04) Charge 066371830001 satisfaction in full. filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd July 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 3rd July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd July 2018 filed on: 23rd, July 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, July 2018 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 066371830001, created on Monday 23rd April 2018 filed on: 24th, April 2018 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 3rd July 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
(CONNOT) Change of name notice filed on: 6th, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ultimate capital LTDcertificate issued on 06/05/14 filed on: 6th, May 2014 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 6th August 2013 capital
(CH01) On Thursday 5th July 2012 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(CH03) On Thursday 5th July 2012 secretary's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 13th December 2011. filed on: 13th, December 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2011 to Thursday 31st March 2011 filed on: 22nd, September 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed GL50 LIMITEDcertificate issued on 27/07/11 filed on: 27th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, July 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 16th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 11th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, July 2008 \| incorporation	Free Download (13 pages)

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