Ultimate Capital Funding Ltd
- Company number
- 08134439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Ann Louise Grenville | Secretary | 10 Jul 2013 | 27 Jul 2026 |
| HOLDEN, Mark Julian Hugo | Director | 9 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Louise Grenville Holden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Julian Hugo Holden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1 | - | 0 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £100 | £99 | - |
| 31 Mar 2014 | £100 | £99 | - |
| 31 Mar 2013 Dormant | £100 | £100 | - |
Connections
Controls
- Ardentstone Limited (06637183)
Directors’ other companies
- HOLDEN, Mark Julian Hugo - Director at Holden Group Holdings Ltd
- HOLDEN, Mark Julian Hugo - Director at Greater London Ltd
Registered address
344 companies are registered at this address - likely a registration agent.