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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY WHITE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABERCROMBIE & KENT LIMITED CHELTENHAM Active FULL 79120 - Tour operator activities
DEEPHOUSE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HARDWICKE PROPERTIES LIMITED SHREWSBURY Active MICRO ENTITY 41100 - Development of building projects
ABERCROMBIE & KENT EUROPE LIMITED CHELTENHAM Active FULL 79120 - Tour operator activities
TRANRUN LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED MOOR ROW Active SMALL 68209 - Other letting and operating of own or leased real estate
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
THE INSTITUTE OF RURAL HEALTH NEWTOWN Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
YOUNG SHROPSHIRE IN WORK SHROPSHIRE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FIREHOUSE SW7 LIMITED HOVE Dissolved... TOTAL EXEMPTION SMALL 5540 - Bars
THE BIG DOMAIN LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ULTIMATE TRAVEL HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED LONDON Active DORMANT 79110 - Travel agency activities
NMR PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANSAW DAIRIES LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
UBITRAC LTD BOSTON ENGLAND Active -... SMALL 62012 - Business and domestic software development
101 HOLIDAYS LIMITED BRIDPORT ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
OTF HOLDINGS LIMITED BECCLES ENGLAND Active -... MICRO ENTITY 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALMI PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALFATRADE & SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ARDEN PROPERTY LTD. Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AC CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
BEILBY MARSHAM LTD LONDON Active GROUP 70100 - Activities of head offices
ATLANTE PROJECTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AGILISTIX LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ANNA FURNITURE LTD LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAMERA FILM PHOTO LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes