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Company profile

Ultimate Products UK Limited

UK company 03357718, incorporated on 22 April 1997.

Ultimate Products UK Limited is a UK company with status Active founded in 1997 based in North West England.

Company number
03357718
Incorporated
22 Apr 1997
Companies House status
Active

Company identity

Founded / incorporated
22 April 1997

Company number 03357718

Verify at Companies House
Legal name
ULTIMATE PRODUCTS UK LIMITED
Company type
Private Limited Company
Region
North West England
Registered address
MANOR MILL VICTORIA STREET
CHADDERTON
OLDHAM
OL9 0DD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Ultimate Products UK Limited
CRN 03357718
2
Direct controller Active PLC
Ultimate Products PLC
CRN 05432142
3
Intermediate controller Active LTD
Pershing Nominees Limited
CRN 02079368
4
Intermediate controller Active LTD
Pershing Securities Limited
CRN 02474912
5
Intermediate controller Active LTD
Pershing Limited
CRN 02072264
6
Intermediate controller Active LTD
Pershing Holdings (UK) Limited
CRN 04659431
7
Ultimate controller
04299124
CRN 04299124

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

10 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNDgwMzk4N2FkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:50

04 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY2WjdCODBhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 22:48

08 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNTg0Mjg0NGFkaXF6a2N4

Published 08 Jun 2026 06:43

24 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

22 Apr
1997

Incorporated

Inception

Company registered at Companies House