The Ultimate Travel Company Limited

General information

Name:

The Ultimate Travel Company Ltd

Office Address:

C/o Stein Richards 10 London Mews W2 1HY London

Number: 03528325

Incorporation date: 1998-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 1998-03-16. Started under 03528325, the firm operates as a Private Limited Company. You may visit the headquarters of this company during its opening hours at the following location: C/o Stein Richards 10 London Mews, W2 1HY London. 21 years from now this business changed its registered name from Signultra to The Ultimate Travel Company Limited. The company's SIC code is 79110 and has the NACE code: Travel agency activities. The most recent financial reports were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-03-14.

Caroline B., Nicholas V. and Rowan P. are listed as firm's directors and have been cooperating as the Management Board since July 2001. To find professional help with legal documentation, this business has been utilizing the skillset of Caroline B. as a secretary since the appointment on 1998-04-01.

  • Previous company's names
  • The Ultimate Travel Company Limited 2003-06-30
  • Signultra Limited 1998-03-16

Company staff

Caroline B.

Role: Director

Appointed: 01 July 2001

Latest update: 4 February 2024

Nicholas V.

Role: Director

Appointed: 01 April 1998

Latest update: 4 February 2024

Caroline B.

Role: Secretary

Appointed: 01 April 1998

Latest update: 4 February 2024

Rowan P.

Role: Director

Appointed: 01 April 1998

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Ultimate Travel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vanston Place, SW6 1AZ and was registered as a PSC under the registration number 04739538.

Ultimate Travel Holdings Limited
Address: 25-27 Vanston Place, London, SW6 1AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England An Wales
Registration number 04739538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to June 30, 2022 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
26
Company Age

Similar companies nearby

Closest companies