Ultima Midco Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUltima Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-16 · No cessation recorded
Source record 116585698Show 2 ceased records
Ultima Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-16 · Ceased 2025-10-16
Source record 116585676Ultima Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-03 · Ceased 2025-10-16
Source record 117353925People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-12-08 · 6 yrs
Show 1 historical appointment
AD
Andrew DunnResigned director
Resigned 2025-10-31 · Investment Professional
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active