Menna Overview
Here’s a quick overview of THE ULTIMATE TRAVEL COMPANY LIMITED 👀 — a London based business that started in 1998.
THE ULTIMATE TRAVEL COMPANY LIMITED
- Company statusactive
- Company No03528325
- Age28 years 4 months Incorporated 16 March 1998
- Officers4
Address
C/O Stein Richards, 10 London Mews, London, W2 1HY
THE ULTIMATE TRAVEL COMPANY LIMITED is an active company incorporated on 16 March 1998 and based in London. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities, 79120 Tour operator activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN GRUISEN, Hamish | secretary | 31 Oct 2024 | |
| PATERSON, Rowan John Kinneir | director | Mar 1960 | 01 Apr 1998 |
| VAN GRUISEN, Hamish | director | Aug 1992 | 31 Oct 2024 |
| VAN GRUISEN, Nicholas Robin | director | Oct 1954 | 01 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultimate Travel Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THE ULTIMATE TRAVEL COMPANY LIMITED 👀 — a London based business that started in 1998.