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Companies House/Swanley/Company profile

THEULTIMATEGROUP LTD

Active - Proposal to Strike off
10356080·incorporated 2016-09-02

THEULTIMATEGROUP LTD is an active UK private limited company, incorporated on 2 September 2016 at Companies House (number 10356080; OpenRegistry canonical ID GB-10356080-theultimategroup-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,158 active companies registered in Swanley (postcode BR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-02
Registered Address
THE OLD BARN, OFF WOOD STREET, WOOD STREET, SWANLEY, BR8 7PA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THEULTIMATEGROUP LTD

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-09-21. Next confirmation statement due 2021-10-05.

Persons with significant control

THEULTIMATEGROUP LTD has 2 persons with significant control on file:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Leanne Bolton born 1980 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Swanley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10356080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.