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Ultimate Holdings Ltd

Ultimate Holdings Ltd is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. Ultimate Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10507305
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 17 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1960
DMH Stallard Trust Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Sunhurst Investments Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Family Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
HPV Southpark (Portchester) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Green Borough Properties Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£842.94K
Decreased by £210 (-0%)
Total Liabilities
-£830.53K
Same as previous period
Net Assets
£12.41K
Decreased by £210 (-2%)
Debt Ratio (%)
99%
Increased by 0.02% (0%)
Latest Activity
Samuel Rogoff (PSC) Resigned
2 Months Ago on 18 Jun 2025
Mark Julian Hugo Holden (PSC) Resigned
2 Months Ago on 18 Jun 2025
Ann Louise Grenville Holden (PSC) Resigned
2 Months Ago on 18 Jun 2025
Dmh Stallard Trust Corporation Limited (PSC) Appointed
2 Months Ago on 18 Jun 2025
Mr Samuel Rogoff (PSC) Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Cessation of Ann Louise Grenville Holden as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Cessation of Mark Julian Hugo Holden as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Cessation of Samuel Rogoff as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Notification of Dmh Stallard Trust Corporation Limited as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Change of details for Mr Samuel Rogoff as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of name notice
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 26 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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