Ultimate Experience Limited
Private Limited Company · Rubery
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCh & Co Catering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-31 · No cessation recorded
Source record 138729242Show 1 ceased record
Concerto Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-31
Source record 145785793People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2024-04-30 · 2 yrs
Show 9 historical appointments
NT
Nicholas ThomasResigned secretary
Resigned 2018-06-18 · 5 yrs
NT
Nicholas ThomasResigned director
Resigned 2018-06-18 · 8 yrs · Cfo
MM
Madeleine MusselwhiteResigned secretary
Resigned 2017-12-01
MM
Madeleine MusselwhiteResigned director
Resigned 2017-12-01 · 1 yr · Director
WT
William TonerResigned director
Resigned 2017-12-01 · 8 yrs · Director
MG
Mark GreavesResigned secretary
Resigned 2012-05-16 · 5 yrs
MG
Mark GreavesResigned director
Resigned 2012-05-16 · 5 yrs · Chartered Accountant
LB
Laraine BeamentResigned secretary
Resigned 2011-10-10
NG
Nicholas GillResigned director
Resigned 2011-10-10 · 1 yr · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active