C10 ULTIMATE HOLDINGS LTD

Overview

Company Name	C10 ULTIMATE HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	15671156
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2024
Date of Cessation	Nov 26, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C10 ULTIMATE HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is C10 ULTIMATE HOLDINGS LTD located?

Registered Office Address	1 Liverpool Terrace BN11 1TA Worthing
Undeliverable Registered Office Address	No

What are the latest accounts for C10 ULTIMATE HOLDINGS LTD?

What are the latest filings for C10 ULTIMATE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Nov 26, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2025

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Feb 10, 2025

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on Feb 10, 2025

3 pages

AD01

Feb 06, 2025

Declaration of solvency

5 pages

LIQ01

Feb 06, 2025

Appointment of a voluntary liquidator

3 pages

600

Feb 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2025	LRESSP

May 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 23, 2024

Statement of capital following an allotment of shares on Apr 26, 2024

Capital: GBP 10

3 pages

SH01

Apr 23, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 23, 2024	Statement of capital on Apr 23, 2024 Capital: GBP 1	SH01

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Who are the officers of C10 ULTIMATE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Charles Andrew Liverpool Terrace BN11 1TA Worthing 1	Apr 23, 2024		Director	Liverpool Terrace BN11 1TA Worthing 1		United Kingdom	British	1958-8		35034520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C10 ULTIMATE HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Andrew Parsons Liverpool Terrace BN11 1TA Worthing 1	Apr 23, 2024	Liverpool Terrace BN11 1TA Worthing 1	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does C10 ULTIMATE HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2025	Due to be dissolved on
Jan 29, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Keley 1 Liverpool Terrace BN11 1TA Worthing	practitioner	1 Liverpool Terrace BN11 1TA Worthing	Jan 29, 2025
Michael Stephen Elliot Solomons 1 Liverpool Terrace BN11 1TA Worthing	practitioner	1 Liverpool Terrace BN11 1TA Worthing	Jan 29, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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