CompaniesInTheUK

ULTIMATE HOLDINGS LTD

Company number 10507305 ·

Active

1 active / 5 ceased · persons with significant control

Dmh Stallard Trust Corporation Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-06-18
Correspondence address
The Portland Building, 27-28 Church Street, Brighton, BN1 1RB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02872937
Country registered
United Kingdom

Mr Palinda Samarasinghe

Individual 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
2017-05-02
Ceased on
2022-11-24
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Ann Louise Grenville Holden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-05-02
Ceased on
2025-06-18
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Mr Mark Julian Hugo Holden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-05-02
Ceased on
2025-06-18
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Mr Samuel Rogoff

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-01-12
Ceased on
2025-06-18
Date of birth
February 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Sdg Registrars 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
2016-12-01
Ceased on
2017-01-12
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
Limited Company