Utc.travel Ltd

General information

Name:

Utc.travel Limited

Office Address:

Suite M07, Department Leeds Dock, 4 The Boulevard Clarence Dock LS10 1PZ Leeds

Number: 12444675

Incorporation date: 2020-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Utc.travel Ltd business has been in this business for four years, having launched in 2020. Started with Companies House Reg No. 12444675, Utc.travel is categorised as a Private Limited Company located in Suite M07, Department Leeds Dock, 4 The Boulevard, Leeds LS10 1PZ. Created as Ultimate Travel Club, the firm used the business name up till 2023, when it was changed to Utc.travel Ltd. The company's registered with SIC code 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. Utc.travel Limited filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-02-04.

Given this firm's number of employees, it became necessary to acquire extra directors, including: Jae H., Owen C., Robin P. who have been assisting each other since April 2021 to promote the success of the following firm.

  • Previous company's names
  • Utc.travel Ltd 2023-02-16
  • Ultimate Travel Club Ltd 2020-02-05

Financial data based on annual reports

Company staff

Jae H.

Role: Director

Appointed: 20 April 2021

Latest update: 30 April 2024

Owen C.

Role: Director

Appointed: 24 February 2021

Latest update: 30 April 2024

Robin P.

Role: Director

Appointed: 24 February 2021

Latest update: 30 April 2024

Brett N.

Role: Director

Appointed: 05 February 2020

Latest update: 30 April 2024

Stephen K.

Role: Director

Appointed: 05 February 2020

Latest update: 30 April 2024

People with significant control

Executives who control the firm include: Brett N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brett N.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-05
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Statement of Capital on 18th January 2024: 165.42 GBP (SH01)
filed on: 6th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
4
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