Menna Overview
Here’s a quick overview of UNITED TRAVEL GROUP LIMITED 👀 — a Loughborough based business that started in 1972.
UNITED TRAVEL GROUP LIMITED
- Company statusactive
- Company No01055744
- Age54 years 2 months Incorporated 24 May 1972
- Officers2
Address
Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, LE11 3TR, England
UNITED TRAVEL GROUP LIMITED is an active company incorporated on 24 May 1972 and based in Loughborough, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, John Alan | director | Jun 1965 | 14 Jun 2022 |
| HUNTER, David John | director | Apr 1970 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take Me Holdings Ltd | 14 Jun 2022 | |
| United Travel Holdings Limited | 07 Dec 2019 | |
| Command Software Services Limited | 10 Jun 2016 |
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GARDNER, John Alan, HUNTER, David John are mutual persons.
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GARDNER, John Alan, HUNTER, David John, WRIGHT, David Geoffrey are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
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Here’s a quick overview of UNITED TRAVEL GROUP LIMITED 👀 — a Loughborough based business that started in 1972.