Filing status
- Accounts due
- 3 May 2028
- Conf. stmt due
- 16 August 2027
Ultima Franchise Ltd
- Incorporated
- 3 August 2026 (3 months)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Adam James Grace
- Owned by
- Adam James GraceLuke Matthew Robinson
- Region
- East Midlands
- Address
- 8 Market StreetHeanorDE75 7NR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
Also at L R Composites Limited · more companies
British
Born August 1984 (42)
Grace, Adam James
Director · Appointed 3 August 2026
British
Born March 1989 (37)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam James Grace
Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1989 (37)
Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed |
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