T20 Ultimo Holdco Limited
Company Profile
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MediumT20 Ultimo Holdco Limited
14404972•Private Limited With Share Capital
33 Soho Square, London, W1D3QU
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Incorporated
07/10/2022
Company Age
3 years
Directors
5
Employees
243
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
T20 Ultimo Holdco Limited (14404972) is a private limited with share capital incorporated on 07/10/2022 (3 years old) and registered in london, W1D3QU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/10/2022
W1D3QU
243 employees
Financial Overview
Total Assets
£39.53M
Liabilities
£44.93M
Net Assets
£-5.40M
Turnover
£103.31M
Cash
£3.26M
Key Metrics
243
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
24
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2022
Change Sail Address Company With New Address
Category:Address
Date:01-11-2022
Incorporation Company
Category:Incorporation
Date:07-10-2022
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
33-34 Soho Square, London, W1D3QURegistered
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Contact
33 Soho Square, London, W1D3QU