Ultima Displays Holdings Limited
- Company number
- 10880627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2017
- Nature of business
- Activities of head offices
- Corporate group
- P3 Group Europe Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERUTZ, Timothy Paul George | Director | 24 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P3 Group Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,354,826 | £595,492 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £412,094 | £62,488 | 7 |
| 31 Dec 2022 | - | £244,393 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Ultima Displays Holdings Limited → P3 Group Europe Limited
Controls
- Ultima Displays Limited (03802914)
Directors’ other companies
- PERUTZ, Timothy Paul George - Director at Creative Bridge Ltd
- PERUTZ, Timothy Paul George - Director at P3 Group Europe Limited
- PERUTZ, Timothy Paul George - Director at Ultima Displays Limited
- PERUTZ, Timothy Paul George - Llp-Designated-Member at PPJ Investments LLP
- PERUTZ, Timothy Paul George - Director at Nimlok Limited
- PERUTZ, Timothy Paul George - Director at Perutz Investments Limited
- PERUTZ, Timothy Paul George - Director at Orbus Europe Limited
Companies at the same address
- Ultima Displays Limited (03802914)