Ultimate Experience Limited
- Company number
- 07804608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Orchestra Topco Limited (30 companies)
Registered office
Previous names
- RFD Concerto Limited (until 23 May 2012)
- Venueseeker Concerto Limited (until 6 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 1 Jul 2026 | |
| BROWN, Charles Baxter | Director | 1 Jul 2026 | |
| LEA, Jodi | Director | 1 Jul 2026 | |
| TONER, William James | Director | 1 Dec 2017 | 30 Sep 2026 |
| THOMAS, Nicholas Edward Heale | Director | 18 Jun 2018 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ch & Co Catering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | |
| Concerto Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £100 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 Dormant | £100 |
Connections
Owned by
Ultimate Experience Limited → CH & Co Catering Limited → CH & Co Catering Group Limited → CH & Co Catering Group (Holdings) Limited → Orchestra Bidco Limited → Orchestra Holdco Limited
Directors’ other companies
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at Citrea Catering Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Company Of Cooks Ltd
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)