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ULTIMATE HOLDINGS LTD

Active
10507305·incorporated 2016-12-01

ULTIMATE HOLDINGS LTD is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10507305; OpenRegistry canonical ID GB-10507305-ultimate-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
74990 — Non-trading company
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 ULTIMATE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

ULTIMATE HOLDINGS LTD has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Samuel Rogoff born 1950 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sdg Registrars Limited. Notified 2016-12-01. Ceased 2017-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Julian Hugo Holden born 1960 resident in England, British national. Notified 2017-05-02. Ceased 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Palinda Samarasinghe born 1970 resident in United Kingdom, British national. Notified 2017-05-02. Ceased 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ann Louise Grenville Holden born 1961 resident in United Kingdom, British national. Notified 2017-05-02. Ceased 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ULTIMATE HOLDINGS LTD has previously traded as:

  • ARDENTSTONE LIMITED (until 2024-07-26)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10507305.

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