Ultimate Travel Holdings Limited

General information

Name:

Ultimate Travel Holdings Ltd

Office Address:

C O Stein Richards & Co 10 London Mews W2 1HY London

Number: 04739538

Incorporation date: 2003-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Travel Holdings started conducting its business in 2003 as a Private Limited Company registered with number: 04739538. The firm has operated for 21 years and it's currently active. The firm's head office is located in London at C O Stein Richards & Co. Anyone could also find the firm by its zip code : W2 1HY. Ultimate Travel Holdings Limited was known 21 years ago under the name of Howper 447. The enterprise's SIC code is 70100: Activities of head offices. Ultimate Travel Holdings Ltd reported its account information for the period up to 2022-06-30. The business most recent confirmation statement was released on 2023-09-07.

When it comes to this particular firm's executives data, since April 2011 there have been four directors to name just a few: Iris V., Caroline B. and Rowan P.. To help the directors in their tasks, the limited company has been using the skills of Caroline B. as a secretary for the last twenty one years.

  • Previous company's names
  • Ultimate Travel Holdings Limited 2003-06-30
  • Howper 447 Limited 2003-04-18

Company staff

Iris V.

Role: Director

Appointed: 20 April 2011

Latest update: 18 March 2024

Caroline B.

Role: Secretary

Appointed: 27 June 2003

Latest update: 18 March 2024

Caroline B.

Role: Director

Appointed: 27 June 2003

Latest update: 18 March 2024

Rowan P.

Role: Director

Appointed: 27 June 2003

Latest update: 18 March 2024

Nicholas V.

Role: Director

Appointed: 27 June 2003

Latest update: 18 March 2024

People with significant control

Nicholas V.
Notified on 15 June 2018
Ceased on 18 January 2021
Nature of control:
3/4 to full of voting rights
Iris V.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
1/2 or less of shares
Nicholas V.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to June 30, 2022 (AA)
filed on: 15th, December 2022
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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