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Nom	Ultimate Experience Limited
Adresse	550 Thames Valley Park Drive Reading RG6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07804608 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Venueseeker Concerto Limited RFD Concerto Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ch & Co Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 02613820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Concerto Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 02063425 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587

Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toner, William James Reading, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thomas, Nicholas Edward Heale Reading, England Status: Ceased Notified: 18/06/2018 Ceased: 30/04/2024 Role: Secretary

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Ultimate Experience Limited

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Persons with Significant Control (2)

Officers (4)