Ultimate Holdings Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Dmh Stallard Trust Corporation LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-06-18 · No cessation recorded

Source record 135422410

Show 5 ceased records

Mr Palinda SamarasingheIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-02 · Ceased 2022-11-24

Source record 122875809

Ann Louise Grenville HoldenIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-05-02 · Ceased 2025-06-18

Source record 122876618

Mr Mark Julian Hugo HoldenIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-05-02 · Ceased 2025-06-18

Source record 130203840

Mr Samuel RogoffIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-01-12 · Ceased 2025-06-18

Source record 132647421

Sdg Registrars LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2017-01-12

Source record 129588540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical

Mark HoldenCurrent director

Appointed 2017-05-12 · 9 yrs · Director

+145 others

Show 5 historical appointments

Palinda SamarasingheResigned director

Resigned 2017-05-12 · 5 yrs · Director

Samuel RogoffResigned director

Resigned 2017-04-05 · Accountant

Mark HoldenResigned director

Resigned 2017-01-12 · Director

Lyn BondResigned director

Resigned 2016-12-01 · Manager

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 66
Under 35: 0
65 and over: 1
Disqualified match: None active