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 27 years ago on 16/03/1998 and has the registered number: 03528325. The accounts status is FULL and accounts are next due on 31/03/2026.

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 30/06/2024 31/03/2026

Registered Office

C/O STEIN RICHARDS
LONDON
W2 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2024 28/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBIN VAN GRUISEN Oct 1954 British Director 1998-04-01 CURRENT
MR HAMISH VAN GRUISEN Aug 1992 British Director 2024-10-31 CURRENT
MR ROWAN JOHN KINNEIR PATERSON Mar 1960 British Director 1998-04-01 CURRENT
MR HAMISH VAN GRUISEN Secretary 2024-10-31 CURRENT
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
MARTIN CLAUDE THOMPSON Aug 1948 British Director 1998-04-01 UNTIL 2018-06-15 RESIGNED
DAVID ROBIN BIBBY THOMPSON Jul 1946 British Director 1998-04-01 UNTIL 2018-06-15 RESIGNED
EDWARD JOSEPH RYAN Feb 1933 Irish Director 2003-06-30 UNTIL 2010-11-30 RESIGNED
MR CHARLES HAMAR DELEVINGNE Jun 1949 British Director 2003-06-30 UNTIL 2018-06-15 RESIGNED
MISS CLAIRE MARGUERITE CRONIN Apr 1980 British Director 2011-01-01 UNTIL 2012-12-31 RESIGNED
MR JEREMY BRIDGE Jun 1961 British Director 2012-02-29 UNTIL 2016-06-22 RESIGNED
CAROLINE BENCE-TROWER Apr 1965 British Director 2001-07-01 UNTIL 2024-10-31 RESIGNED
GILLIAN JANE ARAM Sep 1968 British Director 2007-01-01 UNTIL 2013-03-31 RESIGNED
CAROLINE BENCE-TROWER Apr 1965 British Secretary 1998-04-01 UNTIL 2024-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-16 UNTIL 1998-04-01 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

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