Ultima Acquisition Gb Limited

08264911

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

MARS STREET, OLDHAM, OL9 6LY

Incorporated 23/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Adrian Colin Yeandle

director · Since 12/10/2020

LAWYER

BRITISH · LUXEMBOURG · Age 52

Also on 1 other board

Mr Malte Witt

director · Since 20/03/2024

COMPANY DIRECTOR

GERMAN · LUXEMBOURG · Age 52

Persons with Significant Control

Ultima Holding Limited

75–100% shares

75–100% votes

Appoint directors

Armacell Uk Limited, Mars Street, Oldham, OL9 6LY

Reg: 10114708 · Companies House · Limited Company

Notified 25/07/2016

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 13/03/2015Registered 23/03/2015Satisfied 01/03/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 27/02/2015Registered 04/03/2015Satisfied 01/03/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS FIRST LIEN COLLATERAL AGENT)

Created 02/07/2013Registered 10/07/2013Satisfied 01/03/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECOND LIEN COLLATERAL AGENT)

Created 02/07/2013Registered 10/07/2013Satisfied 01/03/2016