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Ultima Holding Limited

10114708

active
Private Limited Company
england wales
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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

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