Filing status
- Accounts due
- 25 May 2028
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Ultimate Group Topco Limited
- Incorporated
- 25 August 2026 (2 months)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Liam Patrick Mccann
- Region
- Yorkshire
- Address
- Humberston Business ParkOffice AWilton RoadGrimsbyDN36 4BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born February 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Holdings 5
Companies where Ultimate Group Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Incorporation |
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