THE ULTIMATE TRAVEL COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ULTIMATE TRAVEL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ULTIMATE TRAVEL COMPANY LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528325. The accounts status is FULL and accounts are next due on 31/03/2024.
THE ULTIMATE TRAVEL COMPANY LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528325. The accounts status is FULL and accounts are next due on 31/03/2024.
THE ULTIMATE TRAVEL COMPANY LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O STEIN RICHARDS
LONDON
W2 1HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE BENCE-TROWER | Apr 1965 | British | Director | 2001-07-01 | CURRENT |
MR ROWAN JOHN KINNEIR PATERSON | Mar 1960 | British | Director | 1998-04-01 | CURRENT |
MR NICHOLAS ROBIN VAN GRUISEN | Oct 1954 | British | Director | 1998-04-01 | CURRENT |
CAROLINE BENCE-TROWER | Apr 1965 | British | Secretary | 1998-04-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-16 UNTIL 1998-04-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-16 UNTIL 1998-04-01 | RESIGNED | ||
MR DAVID CHARLES WICKERS | May 1944 | British | Director | 2012-02-29 UNTIL 2016-10-05 | RESIGNED |
EDWARD JOSEPH RYAN | Feb 1933 | Irish | Director | 2003-06-30 UNTIL 2010-11-30 | RESIGNED |
DAVID ROBIN BIBBY THOMPSON | Jul 1946 | British | Director | 1998-04-01 UNTIL 2018-06-15 | RESIGNED |
MARTIN CLAUDE THOMPSON | Aug 1948 | British | Director | 1998-04-01 UNTIL 2018-06-15 | RESIGNED |
MISS CLAIRE MARGUERITE CRONIN | Apr 1980 | British | Director | 2011-01-01 UNTIL 2012-12-31 | RESIGNED |
MR CHARLES HAMAR DELEVINGNE | Jun 1949 | British | Director | 2003-06-30 UNTIL 2018-06-15 | RESIGNED |
GILLIAN JANE ARAM | Sep 1968 | British | Director | 2007-01-01 UNTIL 2013-03-31 | RESIGNED |
MR JEREMY BRIDGE | Jun 1961 | British | Director | 2012-02-29 UNTIL 2016-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultimate Travel Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |