Menna Overview
Here’s a quick overview of UNITED TRAVEL HOLDINGS LIMITED 👀 — a Loughborough based business that started in 1996.
UNITED TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No03258752
- Age29 years 9 months Incorporated 3 October 1996
- Officers2
Address
Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, LE11 3TR, England
UNITED TRAVEL HOLDINGS LIMITED is an active company incorporated on 3 October 1996 and based in Loughborough, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
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 No Updates
11 Months Ago on 05 Aug 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 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
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
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
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 | |
| Russell O'Grady Investments Ltd | 18 Dec 2020 | |
| Mountstewart Tax Consultants Limited | 18 Dec 2020 | |
| Mr David Geoffrey Wright | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of UNITED TRAVEL HOLDINGS LIMITED 👀 — a Loughborough based business that started in 1996.