OpenCompanies

Ultimate Aps Ltd

Company number
15023042
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2023
Nature of business
Travel agency activities
Tour operator activities
Other reservation service activities n.e.c.
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RF SECRETARIES LIMITED Corporate-Secretary 27 Jul 2023 1 Mar 2024
BJERG, Martin Director 24 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Martin Bjerg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2023

Accounts

Year ended Net assets
31 Jul 2026 Dormant £1
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data