Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Ultima Bidco Limited
- Incorporated
- 3 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1980 (46)
Director · Appointed 31 October 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 8 December 2019
Officer history (2 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
8 December 2019
3 June 2019
3 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12029512
Holdings 2
Companies where Ultima Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 6 March 2026 | Previous accounting period shortened | |||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Appointment of a director |
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