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Ultima Acquisition Gb Limited OLDHAM

Founded in 2012, Ultima Acquisition Gb, classified under reg no. 08264911 is an active company. Currently registered at Mars Street OL9 6LY, Oldham the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 25th April 2013 Ultima Acquisition Gb Limited is no longer carrying the name Spshelfco (no.34).

The company has 2 directors, namely Adrian Y., Patrick M.. Of them, Patrick M. has been with the company the longest, being appointed on 26 February 2015 and Adrian Y. has been with the company for the least time - from 12 October 2020. As of 6 May 2024, there were 6 ex directors - Max P., Bernard O. and others listed below. There were no ex secretaries.

Ultima Acquisition Gb Limited Address / Contact

Office Address Mars Street
Town Oldham
Post code OL9 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08264911
Date of Incorporation Tue, 23rd Oct 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Adrian Y.

Position: Director

Appointed: 12 October 2020

Patrick M.

Position: Director

Appointed: 26 February 2015

Max P.

Position: Director

Appointed: 30 June 2015

Resigned: 24 September 2020

Bernard O.

Position: Director

Appointed: 28 August 2013

Resigned: 06 May 2015

Denis V.

Position: Director

Appointed: 28 August 2013

Resigned: 30 June 2015

Christian F.

Position: Director

Appointed: 24 April 2013

Resigned: 28 August 2013

Stephan M.

Position: Director

Appointed: 24 April 2013

Resigned: 28 August 2013

Ian H.

Position: Director

Appointed: 23 October 2012

Resigned: 24 April 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ultima Holding Limited from Oldham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ultima Holding Limited

Armacell Uk Limited Mars Street, Oldham, OL9 6LY, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10114708
Notified on 25 July 2016
Nature of control: 75,01-100% shares

Company previous names

Spshelfco (no.34) April 25, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Monday 23rd October 2023
filed on: 24th, October 2023 		Free Download (3 pages)

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