OpenRegistry
Companies House/Waterlooville/Company profile

L'ULTIMA VENTURES LTD

Active
13387924·incorporated 2021-05-11

L'ULTIMA VENTURES LTD is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13387924; OpenRegistry canonical ID GB-13387924-l-ultima-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of L'ULTIMA VENTURES LTD

Shareholders

Look up shareholders of L'ULTIMA VENTURES LTD

Financials

Check financials of L'ULTIMA VENTURES LTD

Filings

Check filing history of L'ULTIMA VENTURES LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

L'ULTIMA VENTURES LTD has 2 persons with significant control on file:

  • Mr Timothy James Gray born 1965 resident in England, British national. Notified 2021-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria De Lourdes Huelgas Plaza born 1982 resident in England, Mexican national. Notified 2021-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Waterlooville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13387924.

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