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Companies House/Kettering/Company profile

ULTIMATE SOLUTIONS HOLDING LTD

Active
15946397·incorporated 2024-09-10

ULTIMATE SOLUTIONS HOLDING LTD is an active UK private limited company, incorporated on 10 September 2024 at Companies House (number 15946397; OpenRegistry canonical ID GB-15946397-ultimate-solutions-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-10
Registered Address
24 DONNINGTON ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5WL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-28. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

ULTIMATE SOLUTIONS HOLDING LTD has 2 persons with significant control on file:

  • Mrs Kate York born 1978 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas York born 1966 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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