Ultima Newco 2 Limited
Activities of other holding companies n.e.c. · Cheshire
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltima Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-24 · No cessation recorded
Source record 127893614People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-24 · 1 yr
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