Ultima Business Solutions Ltd
- Company number
- 02521249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1990
- Nature of business
- Other information technology service activities
- Corporate group
- Ultima Topco Limited (21 companies)
Registered office
Previous names
- Ultima Business Systems Limited (until 12 Feb 2001)
- Mark 2078 Limited (until 18 Sep 1990)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultima Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2019 | |
| Mr Max Seddon Mcneill | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Jul 2019 |
| Mr Scott Dodds | Significant Influence Or Control | 6 Apr 2016 | 7 Dec 2018 |
Accounts
Connections
Owned by
Ultima Business Solutions Ltd → Ultima Bidco Limited → Ultima Midco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited → Ultima Holdco Limited
Companies at the same address
- Grumeti Limited (11460464)
- Just After Midnight Ltd (10307714)
- Mcneill Family Limited (05773148)
- Ultima Properties Limited (03778607)