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Ultima Holding Limited

10114708

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MARS STREET, OLDHAM, OL9 6LY
Incorporated 10/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

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

Former PSCs

Avocado Topco Luxembourg S A R L

Ceased 10/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 27/05/2016Registered 01/06/2016Satisfied 03/03/2020