Ultima Newco 1 Limited

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Ultima Newco 1 Limited

16736995•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

23/09/2025

Company Age

0 years

Directors

9

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ultima Newco 1 Limited (16736995) is a private limited with share capital incorporated on 23/09/2025 (0 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/09/2025
WA142DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
T
timothy simon green
director
K
krishna vikram
director
V
vikram krishna
director
S
simon paul williams
director
J
jamie adam beaumont
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

11
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2025
Incorporation Company
Category:Incorporation
Date:23-09-2025

Risk Assessment

moderate risk

International Score

Accounts

Typenot available
Due Date23/06/2027
Filing Date—
Latest Accounts—

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, Wa14 2Dt, WA142DTRegistered

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Contact

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT