Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Ultima Newco 1 Limited
- Incorporated
- 23 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Clemens Auersperg
- Owned by
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamCheshireWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Auersperg, Clemens
Director · Appointed 3 August 2026
Austrian
Born April 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12029217
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 This company Owns 75–100% of shares
Ultima Newco 2 Limited Owns 75–100% of shares
Ultima Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director |
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