Company information:
Ultima Topco Limited (No: 12027928)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER SCOTT MACDONALD DODDS ( DOB: Aug-1963 From: Jul-2019 )
Current Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Jun-2019 )
Current Director: VIKRAM KRISHNA ( DOB: Sep-1976 From: Jun-2019 )
Current Director: MAX SEDDON MCNEILL ( DOB: Jan-1962 From: Jul-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2019 )
Persons of Significant Control:
Mr Max Seddon Mcneill, Gainsborough House Manor Farm Road, Reading, RG2 0NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-31, Ceased: 2021-03-02)