OpenRegistry
Companies House/Chelmsford/Company profile

ULTIMA GROUP HOLDINGS LTD

Active
16450103·incorporated 2025-05-14

ULTIMA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 14 May 2025 at Companies House (number 16450103; OpenRegistry canonical ID GB-16450103-ultima-group-holdings-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 13,281 active companies registered in Chelmsford (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-14
Registered Address
27 DRAPERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5UH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ULTIMA GROUP HOLDINGS LTD

Shareholders

Look up shareholders of ULTIMA GROUP HOLDINGS LTD

Financials

Check financials of ULTIMA GROUP HOLDINGS LTD

Filings

Check filing history of ULTIMA GROUP HOLDINGS LTD

Accounts

Next accounts due 2027-02-14. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-27.

Persons with significant control

ULTIMA GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Luke Jordan Pharoah born 1997 resident in England, British national. Notified 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Chester Pharoah born 1961 resident in England, British national. Notified 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16450103.

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