Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Ultima Nominee Limited
- Incorporated
- 5 June 2019 (7 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 July 2019
5 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12027928
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Ultima Holdco Limited Owns 75–100% of shares
Ultima Newco 1 Limited Owns 75–100% of shares
Ultima Newco 2 Limited Owns 75–100% of shares
Ultima Nominee Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 6 March 2026 | Previous accounting period shortened | |||
| 2 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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