Ultima Business Solutions Ltd.
02521249
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 22/07/2024
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Persons with Significant Control
Ultima Bidco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 12030173 · Companies House · Private Limited Company
Notified 31/07/2019
Former PSCs
Mr Max Seddon Mcneill
Ceased 31/07/2019
Mr Scott Dodds
Ceased 07/12/2018
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT� AS “CESSIONARY�) AND ITS SUCCESSORS IN
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
KELLOCK LIMITED
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND,
THE ROYAL BANK OF SCOTLAND PLC