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Companies House/London/Company profile

ULTIMATE HOUSING LIMITED

Active
12578980·incorporated 2020-04-29

ULTIMATE HOUSING LIMITED is an active UK private limited company, incorporated on 29 April 2020 at Companies House (number 12578980; OpenRegistry canonical ID GB-12578980-ultimate-housing-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-29
Registered Address
33 FINLAND STREET, LONDON, SE16 7TP, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

ULTIMATE HOUSING LIMITED has 2 persons with significant control on file:

  • Mr Daniel Johannes Van Den Heever born 1979 resident in South Africa, British national. Notified 2020-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carel Jacobus Engelbrecht born 1979 resident in South Africa, British national. Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony Francis Philip born 1953 resident in United Kingdom, British national. Notified 2020-04-30. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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