# Ultima Displays Holdings Limited

## Details

- **Company number:** [10880627](https://find-and-update.company-information.service.gov.uk/company/10880627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2017
- **Registered office:** 49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NN17 4DU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [P3 Group Europe Limited](/group/50124) (6 companies)



## 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 2023 | £412,094 | £62,488 | 7 |
| 31 Dec 2022 | - | £244,393 | 4 |



## Owned by

Ultima Displays Holdings Limited → [P3 Group Europe Limited](/company/00973784)



## Controls

- [Ultima Displays Limited](/company/03802914) (03802914)



## Directors' other companies

- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Creative Bridge Ltd](/company/04029256)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [P3 Group Europe Limited](/company/00973784)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Ultima Displays Limited](/company/03802914)
- [PERUTZ, Timothy Paul George](/person/5865251) - llp-designated-member at [PPJ Investments LLP](/company/OC333308)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Nimlok Limited](/company/07402516)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Perutz Investments Limited](/company/09219294)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Orbus Europe Limited](/company/04200284)



## Companies at the same address

- [Ultima Displays Limited](/company/03802914) (03802914)