Ultimate Holdings Ltd
- Company number
- 10507305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2016
- Nature of business
- Non-trading company
- Corporate group
- DMH Stallard LLP (19 companies)
Registered office
Previous names
- Ardentstone Limited (until 26 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdg Registrars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 12 Jan 2017 |
| Mr Palinda Samarasinghe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2017 | 24 Nov 2022 |
| Mr Mark Julian Hugo Holden | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 May 2017 | 18 Jun 2025 |
| Ann Louise Grenville Holden | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
2 May 2017 | 18 Jun 2025 |
| Mr Samuel Rogoff | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
12 Jan 2017 | 18 Jun 2025 |
| Dmh Stallard Trust Corporation Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £12,294 | 0 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Ultimate Holdings Ltd → DMH Stallard Trust Corporation Limited → DMH Stallard LLP
Registered address
412 companies are registered at this address - likely a registration agent.