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Ultima Holdco Limited

Ultima Holdco Limited is an active company incorporated on 3 June 2019 with the registered office located in Altrincham, Greater Manchester. Ultima Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12029217
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • Lives in UK • Born in Sep 1976 • British
Director • Italian • Lives in Italy • Born in Sep 1989
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Midco Limited
Vittorio Antonio Palladino, Andrew Dunn, and 6 more are mutual people.
Active
Ultima Topco Limited
Andrew Dunn, Jamie Adam Beaumont, and 5 more are mutual people.
Active
Ultima Bidco Limited
Jamie Adam Beaumont, Timothy Simon Green, and 4 more are mutual people.
Active
Ultima Newco 1 Limited
Andrew Dunn, Jamie Adam Beaumont, and 4 more are mutual people.
Active
Ultima Newco 2 Limited
Andrew Dunn, Jamie Adam Beaumont, and 4 more are mutual people.
Active
Terraquest Solutions Limited
Oakwood Corporate Secretary Limited, Timothy Simon Green, and 2 more are mutual people.
Active
Mason Topco Limited
Oakwood Corporate Secretary Limited, Timothy Simon Green, and 2 more are mutual people.
Active
Mason Holdco Limited
Oakwood Corporate Secretary Limited, Timothy Simon Green, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Decreased by 2 (-100%)
Total Assets
£45.38M
Increased by £3K (0%)
Total Liabilities
-£59.83M
Increased by £5.47M (+10%)
Net Assets
-£14.45M
Decreased by £5.46M (+61%)
Debt Ratio (%)
132%
Increased by 12.03% (+10%)
Latest Activity
Vittorio Antonio Palladino Appointed
13 Days Ago on 31 Oct 2025
Andrew Dunn Appointed
13 Days Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
13 Days Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
13 Days Ago on 31 Oct 2025
Mr Vikram Krishna Details Changed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Get Credit Report
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Documents
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Andrew Dunn as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Vittorio Antonio Palladino as a director on 31 October 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Vikram Krishna on 15 August 2025
Submitted on 26 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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