UTC.TRAVEL LTD - LEEDS
| Company Profile | Company Filings |
Overview
UTC.TRAVEL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
UTC.TRAVEL LTD was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UTC.TRAVEL LTD was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UTC.TRAVEL LTD - LEEDS
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE M07, DEPARTMENT LEEDS DOCK, 4 THE BOULEVARD
LEEDS
LS10 1PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE TRAVEL CLUB LTD (until 16/02/2023)
ULTIMATE TRAVEL CLUB LTD (until 16/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN GRAY CATTO | Dec 1976 | British | Director | 2021-02-24 | CURRENT |
| MS JAE MARGARET HOPKINS | May 1972 | British | Director | 2021-04-20 | CURRENT |
| ROB PIMENTA | Nov 1966 | British | Director | 2021-02-24 | CURRENT |
| MR BRETT NORTON | Jul 1978 | British | Director | 2020-02-05 | CURRENT |
| MR STEPHEN GEOFFREY KNIGHT | Jul 1964 | British | Director | 2020-02-05 | CURRENT |
| MR GEORGE ALEXANDER HENDERSON | Jun 1967 | British | Director | 2021-02-24 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Geoffrey Knight | 2020-02-05 | 7/1964 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brett Alexander Norton | 2020-02-05 | 7/1978 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-25 | 31-12-2023 | 51,237 Cash -95,218 equity |
| ACCOUNTS - Final Accounts preparation | 2023-09-12 | 31-12-2022 | 9,121 Cash -84,499 equity |
| Ultimate Travel Club Ltd - Period Ending 2021-12-31 | 2022-05-17 | 31-12-2021 | £-61,422 equity |
| Dormant Company Accounts - ULTIMATE TRAVEL CLUB LTD | 2021-04-09 | 28-02-2021 | £100 Cash £100 equity |