Company information:
Ultima Nominee Limited (No: 12034437)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 06-May-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 74990 - Non-trading company
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: Jan-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2020 )
Resigned Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Jun-2019 To: Jul-2019 )
Resigned Director: VIKRAM KRISHNA ( DOB: Sep-1976 From: Jun-2019 To: Jul-2019 )
Persons of Significant Control:
Ultima Topco Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-05)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Total assets less current liabilities | 0.0 | |
| Net assets (liabilities) | 0.0 |