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ULTIMA HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ULTIMA HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

13 February 1998

82990 Other business support service activities n.e.c. - The company did not trade during y/e 30.09.11.

Available to 30 Sep 2011. Next accounts due by 30 Jun 2013

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JEREMY MICHAEL JORGEN MALHERBE JENSEN Director -
MS LILY PANG Company Secretary -
MR PAUL HUGH THOMPSON Director -
Mr Hitesh Patel Company Secretary
Mr Adrian Colin Farnell Director
Sir Colin John Shedlock Walker Director
Mr Trevor Vaughan Castledine Director
Ms Annabel Susan Graham Company Secretary
Mr Richard Neil Midmer Company Secretary
Mr Richard Neil Midmer Director
Ms Rachel Mortimer Company Secretary
Mr Daniel Christopher Nicholson Director
Mr Daniel Fernley Francis Director
Mr Stephen Brian Eighteen Director
Ms Sheila Kaul Company Secretary
CHETTLEBURGH INTERNATIONAL LIMITED Company Secretary
Mr William Colvin Director
Mr Neal St John Moy Director
CHETTLEBURGH'S LIMITED Director
Mr Paul Vincent Taylor Director
Ms Rachel Elizabeth Fletcher Company Secretary
Mr Mohamed Saleem Asaria Director
Mr Mohamed Saleem Asaria Company Secretary
Mr Joseph Patrick Baratta Director
Mr Michael John Grant Director
Mr Paul Richard Aubery Director
Mr Arthur David Bentley Brooks Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Debenture The Royal Bank Of Scotland PLC (The Security Trustee) SATISFIED
Loan Stock Instrument Ecurites No.3 Limited SATISFIED
Loan Stock Instrument Nhp Management Limited Nhp S SATISFIED
Loan Stock Instrument Nhp Securities No.3 Limited SATISFIED
Mortgage Debenture Nhp Securities No.3 Limited SATISFIED
Security Deed Credit Suisse, London Branch OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00
Net Worth £324,869.00 £0.00
Total Current Liabilities £4,373,664.00 £0.00
Total Current Assets £9,922.00 £0.00
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