Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Ultima Holding Limited
- Incorporated
- 10 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Malte WittAdrian Colin Yeandle
- Accounts type
- Full
- Region
- North West
- Address
- Mars StreetOldhamOL9 6LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Witt, Malte
Director · Appointed 20 March 2024
German
Born December 1973 (52)
Yeandle, Adrian Colin
Director · Appointed 12 October 2020
British
Born January 1974 (52)
Officer history (2 former)
20 March 2024
Appointed Witt, Malte as Director
20 March 2024
Resigned Mathieu, Patrick as Director
12 October 2020
Appointed Yeandle, Adrian Colin as Director
24 September 2020
Resigned Padberg, Max, Dr as Director
10 April 2016
Appointed Padberg, Max, Dr as Director
10 April 2016
Appointed Mathieu, Patrick as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 April 2016
Ceased Avocado Topco Luxembourg S A R L — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ultima Holding Limited This company
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 26 November 2025 | Full accounts | 31 December 2024 | ||
| 11 November 2025 | Address of officer changed to the Companies House default address | |||
| 14 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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