Ultimate Holdings Group, Inc.

Overview

• IndustryBlank Checks¹
• HeadquartersNV¹
• Incorporated inNV³
• Business address2-18-23, Nishiwaseda Shinjuku, Tokyo, M0 162-0051³
• Filer categoryNon-accelerated filer, Smaller reporting company, Emerging growth company³

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CRS sold 493,884,000 shares of common stock, representing approximately 80.75% voting control of the Company, for consideration of $330,000.⁴ From its latest annual report

Corporate structure

Ultimate Holdings Group, Inc. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What Ultimate Holdings Group, Inc. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Properties, in its own words

We neither rent nor own any properties. We currently have no policy with respect to investments or interests in real estate, real estate mortgages or securities of, or interests in, persons primarily engaged in real estate activities. We currently utilize related party office space and equipment at no cost.

Item 2 of the 10-K filed Sep 26, 2025.⁴

Leadership

Who has led Ultimate Holdings Group, Inc., and when. Pick a name to see everywhere that person has worked.

• Chief executive officerRyohei Uetaki May 15, 2023 to May 15, 2023¹⁰
• Chief executive officerPaul Moody Oct 25, 2022 to Nov 29, 2022¹¹
• PresidentRyohei Uetaki May 15, 2023 to May 15, 2023¹⁰
• Chief financial officerRyohei Uetaki May 15, 2023 to May 15, 2023¹⁰
• Chief financial officerPaul Moody Oct 25, 2022 to Nov 29, 2022¹¹

Timeline

1. Jun 7, 20248-K Change of auditor¹²
2. May 15, 2023New chief executive Ryohei Uetaki becomes CEO¹⁰
3. Apr 26, 20238-K Entered a material agreement; Change in control; Executive or director change¹³
4. Mar 2, 20238-K Other events¹⁴
5. Nov 21, 20228-K Other events¹⁵
6. Oct 25, 2022New chief executive Paul Moody becomes CEO¹¹
7. Oct 24, 20228-K Change in control; Executive or director change; Bylaws or fiscal year changed¹⁶

Filings

43 filings to the SEC since October 2021: 4 annual reports, 11 quarterly reports, 5 major events, 11 insider forms, 3 large holders, 9 other. The latest 20:

1. Sep 26, 202510-K EDGAR
2. Jun 3, 202510-Q EDGAR
3. Mar 14, 202510-Q EDGAR
4. Dec 5, 202410-Q EDGAR
5. Sep 5, 202410-K EDGAR
6. Jul 31, 202410-Q EDGAR
7. Jun 7, 20248-K EDGAR
8. Feb 16, 202410-Q EDGAR
9. Nov 30, 202310-Q EDGAR
10. Oct 12, 202310-K EDGAR
11. Jun 7, 202310-Q EDGAR
12. May 15, 2023SC 13D EDGAR
13. May 15, 20233 EDGAR
14. May 15, 20233 EDGAR
15. May 1, 2023SC 14F1 EDGAR
16. Apr 27, 2023SC 13D/A EDGAR
17. Apr 26, 20238-K EDGAR
18. Apr 25, 20234 EDGAR
19. Apr 25, 20234 EDGAR
20. Apr 25, 20234 EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Insider trades

4 open-market trades by officers, directors and large owners since October 2021: 0 buys and 4 sales. Grants, option exercises and gifts are left out.

From Forms 4 filed with the SEC.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• SKYPR LLCSC 13D, 1 filing May 15, 2023¹⁷
• CRS Consulting, LLCSC 13D/A, 2 filings Dec 1, 2022 to Apr 27, 2023¹⁸

SEC filer profile

How Ultimate Holdings Group, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARUltimate Holdings Group, Inc.¹
• CIK0001888846
• Employer ID (EIN)92-3764731⁴
• Filer statusNon-accelerated filer an emerging growth company; a smaller reporting company; a shell company⁴
• Incorporated inNevada⁴
• Fiscal year endsJuly 31¹
• Industry code (SIC)6770 Blank Checks¹
• SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
• Business address2-18-23, Nishiwaseda Shinjuku, Tokyo, M0 162-0051¹
• Phone81366701692¹
• Shares outstanding611,600,000 as of Sep 5, 2024⁶
• Public float$140 as of Jan 31, 2025⁴
• AuditorMaloneBailey, LLP, Houston, Texas PCAOB ID 206⁴
• On EDGAR sinceOct 20, 2021¹
• Filings43 in all: 10-Q (11), 3 (6), 4 (5), 8-K (5), 10-K (4), UPLOAD (3), 10-12G/A (2), NT 10-Q (2)¹
  All 12 form types

  SC 13D (2), 10-12G (1), SC 13D/A (1), SC 14F1 (1)

• Latest filingsAnnual report (10-K) Sep 26, 2025
  Quarterly report (10-Q) Jun 3, 2025
  Latest 8-K (8-K) Jun 7, 2024

Risk factors and legal proceedings

Legal proceedings

From time to time, we may become party to litigation or other legal proceedings that we consider to be a part of the ordinary course of our business. We are not currently involved in legal proceedings that could reasonably be expected to have a material adverse effect on our business, prospects, financial condition, or results of operations. To the best of our knowledge, no adverse legal activity is anticipated or threatened.

The opening of Item 3, Legal Proceedings.⁴