CompaniesInTheUK

ULTIMA MIDCO LIMITED

Company number 12029512 ·

Active

2 active / 2 ceased · persons with significant control

Ultima Newco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-16
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16739215
Country registered
England And Wales

Ultima Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12029217
Country registered
United Kingdom

Ultima Newco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-16
Ceased on
2025-10-16
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16736995
Country registered
England And Wales

Ultima Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Ceased on
2025-10-16
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12029217
Country registered
United Kingdom