ULTIMA MIDCO LIMITED

active Company number 12029512

Private Limited by Shares · Incorporated on 3rd Jun 2019

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SIC code: 64209
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ULTIMA MIDCO LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 3rd Jun 2019 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

2084 Companies at address View all 2163 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	8th Dec 2019	This company	Not recorded	—
Clemens Auersperg	Director	3rd Aug 2026	This company	Austrian	View profile
Jamie Beaumont	Director	31st Oct 2025		British	View profile
Timothy Green	Director	3rd Jun 2019		British	View profile
Vikram Krishna	Director	3rd Jun 2019		British	View profile
Vittorio Palladino	Director	31st Oct 2025		Italian	View profile
Simon Williams	Director	31st Oct 2025		British	View profile
Ultima Newco 2 Limited	Corporate PSC	16th Oct 2025	—	—	View profile
Ultima Holdco Limited (ceased)	Corporate PSC	3rd Jun 2019	—	—	View profile
Ultima Newco 1 Limited (ceased)	Corporate PSC	16th Oct 2025	—	—	View profile

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Showing the latest 5 of 2,083 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 2019
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

3rd Jun 2019 Company incorporated
3rd Jun 2019 Timothy Green appointed as Director
3rd Jun 2019 Vikram Krishna appointed as Director
3rd Jun 2019 Ultima Holdco Limited appointed as Corporate PSC
8th Dec 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
16th Oct 2025 Ultima Newco 2 Limited appointed as Corporate PSC
16th Oct 2025 Ultima Holdco Limited ceased to be a Corporate PSC
16th Oct 2025 Ultima Newco 1 Limited appointed as Corporate PSC
16th Oct 2025 Ultima Newco 1 Limited ceased to be a Corporate PSC
31st Oct 2025 Simon Williams appointed as Director
31st Oct 2025 Jamie Beaumont appointed as Director
31st Oct 2025 Vittorio Palladino appointed as Director
31st Oct 2025 Andrew Dunn appointed as Director
20th May 2026 Andrew Dunn resigned as Director
2nd Jun 2026 Confirmation statement made up
3rd Aug 2026 Clemens Auersperg appointed as Director
30th Sep 2026 Next accounts due

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