# Ultimate Holdings Ltd

## Details

- **Company number:** [10507305](https://find-and-update.company-information.service.gov.uk/company/10507305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2016
- **Registered office:** 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [DMH Stallard LLP](/group/324) (19 companies)


## Previous names

- Ardentstone Limited (until 26 Jul 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £12,294 | 0 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |



## Owned by

Ultimate Holdings Ltd → [DMH Stallard Trust Corporation Limited](/company/02872937) → [DMH Stallard LLP](/company/OC338287)





## Registered address

406 companies are registered at this address - likely a registration agent.