Ultima Holding Limited, Oldham
Ultima Holding Limited is a private limited company. Registered at Mars Street, Oldham OL9 6LY, this 8 years old business was incorporated on 2016-04-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this enterprise: Adrian Y. (appointed on 12 October 2020), Patrick M. (appointed on 10 April 2016).
| About | |
|---|---|
| Name: Ultima Holding Limited | |
| Number: 10114708 | |
| Incorporation date: 2016-04-10 | |
| End of financial year: 31 December |
| Address: |
Mars Street Oldham OL9 6LY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Avocado Topco Luxembourg S A R L
10 April 2016 - 10 April 2016
| Address | 2-4 Rue Eugene Ruppert, L-2456, Luxembourg, Luxembourg, Luxembourg |
| Legal authority | The Constitution Of Luxembourg Is The Supreme Law Of The Grand Duchy Of Luxembourg |
| Legal form | Acquisition Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Commercial Register |
| Registration number | B201764 |
| Nature of control: |
75,01-100% shares |
The deadline for Ultima Holding Limited confirmation statement filing is 2024-04-23. The previous confirmation statement was filed on 2023-04-09. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
1 person of significant control is indexed in the official register, an only corporation Avocado Topco Luxembourg S A R L that has over 3/4 of shares. The corporate PSC is located at Rue Eugene Ruppert, L-2456, Luxembourg.
Company filing
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Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st December 2021 filed on: 15th, June 2023 | accounts |
Free Download
(26 pages)
|
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